THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES - … · Jakubauskas, Edward B. McGann, Anthony...

THE UNIVERSITY OF WYOMING

MINUTES OF THE TRUSTEES

February 18, 1972

For the confidential information

of the Board of Trustee

Record of Minutes of Trustees, The University of Meeting February 18 1972 Sheet -No.

A regular meeting of the Trustees of The University of Wyoming was

called to order by President True at 10:15 a.m. on February 18, 1972, in

the Board Room of Old Main.

The following members answered roll call: Brodrick, Bunning, Hickey ROLL CALL

Hines, Hollon, Jones, McBride, Ostlund, Pence, Quealy, Sullivan, True,

and ex officio members Hathaway and Schrader. Mr. Schrader joined the

meeting shortly thereafter. Executive staff present were: Jim Ranz,

Vice President for Academic Affairs; Keith Raitt, Director of Finance and

Budget substituting for Elliott Hays, Vice President for Finance; Joseph

Geraud, Vice President for Student Affairs; and Hugh B. McFadden, Vice

President for University Extension. Dr. Donald Anderson representing the

Faculty Senate.

APPROVAL OF MINUTES

It was moved, seconded, and carried that the minutes of the meeting

of January 7, 1972, be approved as circulated.

Dr. Carlson made the following announcements: a 3D-minute documen- IANNOUNCEMENTS

tary on the work of Robert 1. Russin, Professor of Art, would be shown on

KTWO-TV, Channel Two, at 7:00 p.m. Friday, February 18, 1972; lunch would

be served in the Conference Room at noon; the W. R. Cae Trust Fund

Committee would convene in his office during the lunch interval; the

Honorary Degree Committee would review nominees at the time of the March

16, 1972, meeting of the Trustees; there would be a basketball game

Friday evening and tickets would be secured from the Fieldhouse for dis-

tribution later in the day to anyone wishing to attend. Mr. True

reported letters had been received from Senator Hansen and Congressman

Roncalio regarding the loss of mineral revenue sharing funds and were

available to anyone wishing to read them. He also called attention to a

gift of a portrait of Mr. Tracy McCracken, former Trustee, by Mr. R. R.

Allbaugh.

Ruord of Minutes of Trustees, The' University of Meeting February 18loJ'yoming

19 72 Sheet No.

The following items of old business were then considered: A

question was raised concerning the status of faculty discounts at the

University Bookstore. Dr. Anderson stated that the Executive Committee

of the Faculty Senate is working closely with the students on this matte

and that he will report back at a later date.

Mrs. Hickey asked what the present situation in concerning the co~

plaints of the housekeepers mentioned in the January 26, 1972, issue of

the Trustee Reporter. Dr. Carlson stated that Mr. Elliott Hays is re-

viewing the whole situation. President True asked for a report on this

at the next meeting.

Mr. Hickey then asked about the item that appeared in the February

2, 1972, issue of the Trustee Reporter dealing with an appeal bond for

Mel Hamilton. ~rr. Pence explained that questions had been raised becaus

a University voucher was used to pay for the appeal bond rather than a

check drawn on the Defender Aid Program. The funds came from a grant

by Mr. Harold Bloomenthal, former Professor of Law~ to the Legal Services

Program and are a legitimate expenditure.

Mr. Berry stated that he had received complaints about inadequate

lighting on campus, particularly the area on 15th Street and Sorority

Row. Mr. Geraud commented that the problem would be alleviated by the

proposed lighting for the Fine Arts Center area.

Mr. Donald Anderson reported that a dialogue between the repre-

sentatives of the Black Student Alliance and the Church of Latter-Day

Saints is scheduled for February 22 at 7: 30 p.m. in the East Union

Ballroom. The moderator will be Dr. Wilson Walthall, Head of the De-

partment of Psychology.

Mr. ~fcBride asked if anything was being done for the improvement of

married student housing. President Carlson stated that problems dealing

with upgrading of existing facilities would be dealt with in the near

OLD BUSINESS

Record of Minutes of Trustees, The University of

WyomingMeeting February 18 19 72 Sheet No. U1.24·

future since funds are available for this. ~tt. Geraud reported there are

five vacancies in married student housing at the present time.

It was moved, seconded, and carried that the meeting go into exec-

utive session with the executive staff invited to remain.

The meeting reconvened in open session at 11:15 a.m. Dr. Carlson

asked that consideration be given to matters contained in the President's

Report, and the following actions were taken:

EXECUTIVE SESSION

It was moved, seconded, and carried that the following appointments APPOINTMENTS

be approved as recommended by the President for the periods indicated,

subject to any salary adjustments which may be required to conform with

the Federal wage-price freeze.

1. The appointment of Vincent P. Skowronski as Supply Assistant

Professor of Music for the 1972 Spring semester.

2. The appointment of Christopher G. Wheeler as Assistant Professor

of Speech (rank contingent upon fulfillment of degree requirements) for

the academic year 1972-73.

3. The appointment of Robert J. Kansky as Associate Professor of

Mathematics and Mathematics Education for the academic year 1972-73.

4. The appointment of Roger L. Hayen as Assistant Professor of

Business Administration (rank contingent upon fulfillment of degree

requirements) for the academic year 1972-73.

5. The appointment of George W. Woodward as Lecturer in Educational

Foundations from March 1, 1972, through January 31, 1974.

6. The appointment of Brian Porter as Visiting Professor of

Mechanical Engineering for the 1972 Fall semester.

7. The appointment of Doris Penson as Supply Instructor in Nursing

for the 1972 Spring semester.

8. The appointment of Susan Knutson as County Extension Home

Economist in Weston County, effective April 1, 1972.


Wyoming

Meeting February 18 19 72 Sheet No.

9. The appointment of Lieutenant Colonel David H. Hoffet? Jr., as

Associate Professor of }~itary Science, effective June 1972.

It was moved, seconded, and carried that the following faculty

members be reappointed as recommended by the President for the periods

and under the conditions cited.

1. Dr. J. David Love be reappointed as Adjunct Professor of Geology

effective with the beginning of the 1972-73 academic year for a three

year period.

2. Mr. Eugene R. Seelback as Supply Instructor in Mathematics for

the 1972 Spring semester.

It was moved, seconded, and carried that the following faculty

members in their first year of service be continued on probationary

appointment for the year 1972-73.

REAPPOINTMENTS

CONTINUATION ONPROBATIONARYAPPOINTMENTS

Name

Creel, Elizabeth

Force, Donald W.

Pool ton, Martha Anne

Department

COLLEGE OF AGRICULTURE

Home Economics

Plant Science

Home Economics

Rank

Instr

Asst Prof

Professor

COLLEGE OF ARTS AND SCIENCES

Barden, Roland E.

Berney, Donald W.

Boyer, Patricia Ann

Carman, Roderick S.

Cockerham, William C.

Drever, James L

Eastwood, Douglas E.

Geisert, Paul

Geizer, Ronald S.

* Joint appointment

Chemistry

Poli Sci

Social Work

Psychology

*Sociology(Educ Found)

Geology

Computer Sci

*2001 & Physiol(Currie & Instr)

Speech

Asst Prof

Asst Prof

Instr

Asst Prof

Asst Prof

Asst Prof

Assoc Prof

Asst Prof

Asst Prof


Wyoming

Name Department

Gill, George W. Anthropology

Harrison, Alton T. Botany

Meeting February 18,

Rank

Asst Prof

AsstProf

19 72 Sheel No.

Jubenville, Alan Recreation andPark Admin

Kitchin, Robert M. Zool & Physio1

Kohler, Eric D. History

Montague, ~~rgariete M. *Mathematics(Currie & Instr)

Paris, Oscar H. Zool & Physio1

Pincini, Carla A. Languages

Reynolds, E. C. Speech

Smith, David V. Psychology

Smith-Sonneborn, Joan Zool & Physiol

Villa-Allande, Alejandro Languages

COLLEGE OF COMMERCE AND INDUSTRY

Asst Prof

Asst Prof

Asst Prof

Asst Prof

Prof & Head

Instr

Prof

Asst Prof

Assoc Prof

Instr

Cooke, William P.

Jakubauskas, Edward B.

McGann, Anthony F.

Nielsen, James F.

Statistics

Economics

Business Admin

Bus iness Admin

Assoc Prof

Prof & Dean

Asst Prof

Asst Prof

Abelson, Roger

Alchediak, Patricia

Bartz, Douglas W.

Bayne, Mina

Bennet, Richard W.

Cockerham, William C.

Fowler, Barbara

* Joint appointment

COLLEGE OF EDUCATION

Univ School

Univ School

Physical Educ

Univ School

Educ Foundations

*Educ Foundations(Socio10gy--A & S)

Adult Educ &Ins tr Services

Instr

Instr

Asst Prof

Instr

Asst Prof

Asst Prof

Instr


Wyoming

Meeting February 18 19 72 Sheet No. U~~7

Name

Geisert, Paul

Goodnight, Gerald

Haefner, John A.

Haefner, Sue L.

Jones, James c.

Larson, Paul

Lucero, Donald L.

:McKillip, Joyce

Massarotti, Michael

Department

COLLEGE OF EDUCATION (Cant.)

*Curric & Ins tr(Zool & Physiol--A&S)

Univ School

Physical Educ

Univ School

*Phys ical EducAthletics

*Curric & Ins tr(Univ Extension)

*Guid & Counsel Educ(Student Affairs)

Univ School

Educ FOilllda tions

Rank

Asst Prof

Instr

Instr

Instr

InstrBaseball Coach

Asst ProfField Coord

Asst ProfCounselor

Supply Ins tr

Asst Prof

Montague, Margariete M.

Morgan, Larry J.

Pe tersen Charles A.

Points, Robert C.

Price, Judy M.

Rukavina, Steve B.

St. John, David

Slaughter, Mary Ann

Struck, Phyllis J.

Vasa, Stanley F.

Vaughan, Ted

Willems, Arnol d L.

* Joint appointment

*Curric & Instr(Math A&S)

Educational Found

Univ School

Curri c & Ins tr

Univ School

Currie & Ins tr

Vocational Educ

Univ School

Physical Educ

Guid & Counsel Educ

Adult Educ &Ins tr Services

Currie & Instr

Asst Prof

Asst Prof

Supply Instr

Assoc Prof

Asst Prof

Asst Prof

Asst Prof

Instr

Asst Prof

Asst Prof

Instr

Asst Prof


Wyoming


Name Department Rank

COLLEGE OF ENGINEERING

Gunn, Robert D. Petroleum Engr

Nydahl, John E. Mechanical Engr

Pell, Kynric ~1. Hechanical Engr

Rhodine, Charles N. Electrical. Engr

Sutton, James F. Mechanical Engr

COLLEGE OF HEALTH SCIENCES

Gill, Barbara P. Nursing

~1arion, Michael W. Speech Path &Audiology

Rudow, Carolyn M. Nursing

Wheeler, Lois Nursing

Whitehead, Robert L. Speech Path &Audiology

COLLEGE OF LAW

Arnold, George L.

Chen, Frederick T.

LIBRARY

Assoc Prof

Asst Prof

Assoc Prof

Assoc Prof

Prof &Dean

Instr

Supply Ins tr

Instr

Asst Prof

Asst Prof

Prof

Prof

Kany, Susan Clark

Johnson, Jean S.

Lucero, Donald L.

Amend, Edwin H.

Larson, Paul H.

White, William W.

* Joint appointment

Science Library

catalog

STUDENT AFFAIRS

*Counsel & Testing(Guid & Counsel Educ)

UNIVERSITY EXTENSION

Agri Extension

*Adult Educ & CommunityServo (Curr & Instr)

Adul t Educ & CommunityService

Instr

Instr

CounselorAsst Prof

Assoc ProfProgram CoordAsst Director

Asst Prof

Asst Prof

Record of Minutes of Trustees, The University of Meeting February 18Wyoming

19 72 Sheet No. UJ!.~9

It was moved, seconded, and carried that as recommended by the

President the following faculty members in their first year of service

be reappointed for 1972-73 with authorization granted for promotion to

Assistant Professor, effective upon completion of requirements for the

doctoral degree by January 1, 1973.

PROMJTION OF FACULTYMEMBERS IN FIRST YEAROF SERVICE

Name Title Recommendations

COLLEGE OF ARTS AND SCIENCES

Beiswenger, Ronald E.

Carlson, Richard P.

Dunn, Lynn P.

Edmunds, R. David

Evans, Dale W.

*Instr in EnvironmentalEducation (A&S & Educ)

Instr in Speech

*Instr in Englishand English Educ(A&s and Educ)

Instr in History

Instr in Philosophy(appointed 1970-71; onleave of absence withoutpay 1971-72)

Promotion to Asst Prof




Promotion to Asst Profif doctoral degree completed by beginning of1972 Fall semester;otherwise recommendatiois for release

Ingram, Rohert R. Instr in Fhilosophy ProlIX) tien to Asst Prof

Horgan, Catherine L. Instr in Italian Promotion to Asst Prof

Reverand, Cedric D. , II Instr in English Promotion to Asst Prof

Scott, Joyce A. Instr in French Promotion to Asst Prof

COLLEGE OF EDUCATION

Beiswenger, Ronald E.

Braly, Joe Lee

Dunn, Lynn P.

*Instr in EnvironmentalEducation (A&S & Educ)

*Instr in Currie & Instr;Field Coord-Cheyenne(University Extension)

*Instr in Englishand English Educ(A&s and Educ)

ProlIX) tion to As s t Pro f



* Joint appointment

Record 0/ Minutes of Trustees, The University of

~~yoming

Title

Meeting February 18

Recommendations

19 72 She</ No. U.130

Braly, Joe Lee

* Joint appointment

UNlVERS ITY EXTENS ION

*Field Coord-Cheyenne;Ins tr in Currie & Ins tr(Educ)


It was moved, seconded, and carried that Dr. Marianne Winton,

Assistant Professor of Anthropology, in the College of Arts and Sciences,

not be reappointed for 1972-73.

It was moved, seconded, and carried that, as recommended by the

President, continued employment of the following members of tne athletic

staff holding academic rank be approved for 1972-73.

RELEASE

CONTINUED EMPLOYMENTOF ATHLETIC STAFF

Jack B. AggersJoe C. McDanielGordon E. WesthoffWilliam J. Young

Head Trainer - InstructorWrestling Coach - InstructorAsst Basketball Coach - InstructorSports Information Director - Instructor

The Trustees also approved the statement "Policy Governing Personnel

Awarded Academic Rank in Intercollegiate Athletics: which, in the future,

is to be attached to all letters of appointment or reappointment sent to

members of the athletic staff with academic rank.

It was moved, seconded, and carried to approve the recall of Otis L. RECALL OF RETIREDFACULTY

Youmans, l"arehouse Assistant, from February 21 through June 30, 1972 as

recommended by the President.

It was moved, seconded, and carried that changes in designation for CHANGES INDESIGNATION

the following personnel be approved as recommended by the President.

1. Designation of Peter N. Shive, presently Assistant Professor of

Geology, as Assistant Professor of Geology and Physics, effective

March 1, 1972.

2. Designation of K. Boyd Ellis, presently Extension Poultryman and

Assistant Professor of Agricultural Extension, as Rural Development

Specialist and Assistant Professor of Agricultural Extension, effective

March 1, 1972.

Record of Minutes of Trustees, The University of Meeting February 18

Wyoming

19 72 Sheet No. U.131

It was moved, seconded, and carried that the following leaves of

absence be granted for the periods and under the conditions indicated:

1. Dr. Marlene C. Hudson, Assistant Professor of Curriculum and

Instruction, a leave of absence without pay for the 1972 Spring semester

for health reasons and acceptance of her resignation effective at the

expiration of her leave.

2. Mr. Merton E. Powell, Instructor in Vocational Education, a

leave of absence without pay from his duties in the College of Education

for the 1972-73 academic year to permit him to fulfill the residence

requirement for the doctoral degree at the University of MOntana.

3. Mr. Irvin W. Skelton, Goshen County Agricultural Agent, a leave

of absence without pay for the period March 1, 1972, through February 28,

1973, to permit him to pursue graduate study in plant science at the

LEAVES OF ABSENCE

University of Wyoming.

It was moved, seconded, and carried that the following resignations RESIGNATIONS

be accepted to be effective on the dates indicated.

1. Dr. Henry A. Coppock from his position as Assistant Professor

of Geography, effective at the close of the 1972 Spring semester.

2. Dr. Donald F. McCausland from his position as Assistant Professo

of Psychology, effective a t the close of the 1972 Spring semester.

3. Dr. Colin Terry from his position as Associate Professor of

Physics, effective February 1, 1972.

4. Dr. Victor D. Wall? Jr., from his position as Assistant Professo

of Speech, effective at the close of the 1972 Spring semester.

5. Dr. Tom Maglaras from his position as Assistant Professor of

School Administration and Director of Auxiliary Services, effective

January 31, 1972.

6. Mrs.Dorothy Fulton from her position as Weston County Extension

Rome Economist, effective March 31, 1972.

Record 0/ Minutes 0/ Trustees, The University of Meeting February 18

Wyoming19 72 U l"10

Sheet No. -~

It was moved, seconded, and carried that the following appointments DIVISION ANDDEPARTMENT HEADS

of Division and Department Heads be approved as recommended by the

President.

1. Dr. Glenn J. ~til1er, Professor of Biochemistry and Acting Head

of the Division, as Head of the Division of Biochemistry, effective

~larch 1, 1972.

2. l-1r. Bob G. Rogers, Assistant Professor of Journalism and Acting

Head of the Department, as Head of the Department of Journalism,

effective July 1, 1972.

3. Dr. Richard L. Howey,' Assistant Professor of Philosophy and

Acting Head of the Department, as Head of the Department of Philosophy,

effective July 1, 1972.

4. Dr. Samuel D. Hakes, Professor of Electrical Engineering, as

Head of the Department of Electrical Engineering, effective March 1, 1972

It was moved, seconded, and carried to approve the designation of

Dr. Philip M. Hoyt, Professor of Civil Engineering, as Associate Dean of

the College of Engineering, effective March 1, 1972, as recommended by

the President.

It was moved, seconded, and carried to approve the designation of

Gloria Christensen as Deputy Secretary to the Trustees, effective

February 21, 1972, as recommended by the President.

ASSOCIATE DEAN-COLLEGE OF ENGINEERIN

DEPUTY SECRETARY TOTHE TRUSTEES

It was moved, seconded, and carried that authorization be granted to EMPLOYMENT OF GRADUATASSISTANTS

the Dean of the Graduate School for the appointment of graduate assistant

at the current stipend of $2,898, up to the amount budgeted for 1972-73

in the biennial budget request.

It was moved, seconded, and carried that the award of degrees for APPROVAL OF DEGREES

the 1971 Fall semester be approved as recommended by the faculty and dean ,

with a record of such degree awards to be maintained in the Registrar'sOffice after authentication by the President of the University pursuant

to' tMs action.

Record of Minutes at Trustees, The UniverSity of Meeting February 18

Wyoming

19 72 Sheet No. U.:l~:53

Mr. McBride, Chairman of the W. R. Cae Trust Fund Committee,

reported that his Committee feels they are progressing well. He feels th

Trust Fund is getting a good return for their investments. He called the

Trustees' attention to the investment transactions for the past calendar

quarter in the report distributed with the President's Report.

REPORT OF II. R. COETRUST FUND COMMITTEE

President True called upon Mr. Pence, Chairman of the Physical Plant PHYSICAL PLANT

and Equipment Committee, to report on the recommendations of that

Committee. The following items were discussed and action taken as cited:

1. Archer Substation. It was moved, seconded, and carried to

recommend to the Commissioner of Public Lands that the State Land Board

approve the request for an easement at the Archer Substation by the

Public Service Company on behalf of its subsidiary Cheyenne. Light, Fuel

and Power Company for an electric transmission line for only so long as

it is used for the purposes granted and not in perpetuity. The easement

would be 75 feet in width and would be parallel and adjacent to the

existing U. S. Bureau of Reclamation transmission line. The payment for

the easement would be $200 at the rate of $100 per acre.

2. Student Union Addition Bids. It was moved, seconded, and carrie

to accept the recommendation for granting a contract totaling $1,339,500

to Reiman-Wuerth Company of Cheyenne, Wyoming, for the base bid of

$1,269,000 plus Alternates Numbers 1, 2, 5, 6, 8 and 9 in the amount of

$102,000, less Alternates Numbers 4, 10, and 11 in the amount of $31,500.

3. Engineering Building Remodeling. It was moved, seconded, and

carried to accept the recommendation to award a contract totaling

$270,250 to Speige1berg Lumber and Building Company, Laramie, Wyoming,

for the base bid and Alternates 1, 2, 4, 5, and 6, rejecting Alternate #3

4. New Physical Education Facility. The Committee was unable to

approve the design development drawing of this facility as presented and

will therefore ask the architects to prepare two or three colored

Record of Minutes 0/ Trustees, The University of

Wyoming

Meeting February 18 1972 Sheet No.

perspective renderings and a colored site development plan to clearly

illustrate the shape, size, character, materials, and landscaping of the

facility. This material is to be available for consideration at the next

meeting.

5. Progress Reports. Mr. Pence read the progress reports as out-

lined in the Presiden t t S Report. He invi ted all Trustees to participate

in campus inspection trips. The Trustees agreed that the format used for

reporting construction progress was satisfactory .

l. Contracts and Grants CONTRACTS, GRANTS,GIFTS AND

Description Amount SCHOLARSHIPS

Atomic Energy Commission -- 11/15/n to 11/14/72 $ 18,704Anthony Guz zo ; Chemistry--research on the photo-initiated process in vision dealing with spectroscopic

• changes that are observed in retinal components uponexposure to ligb t and various ions, and the basicspectroscopic properties of model components relatedto the visual pigments.

Chemagro Corporation -- 10/1/n to 5/31/72 340John E. Lloyd; Plant Science, Agriculture Division--to further research on animal systemic insecticidesand to improve control of livestock parasites, specif-ically on cattle

Department of }kJdel Cities of Cheyenne, Wyoming - 12,5001/31/72 to 2/1/73James Thompson; Student Financial Aids--the }kJdelCities University of Wyoming Scholarship Programwill provide twenty-five $250 scholarships for residentsof the Model Area for both the spring and fall semes tersof the 1972 academic year.

Eastman Kodak Company--Educational Aid Program 3,2501971--to be used for the improvement and support ofthe educational program at The University of Wyoming.

Glenn-Colusa Irrigation District -- 1/10/72 to 4/1/72 3,445Richard Weeks; Electrical Engineering--for the design,development, ins talla tion, and initial callibration of aflowmeter telemetry system for the Glenn-ColusaIrrigation District, Willows, California

Governor's Planning Committee on Criminal Adminis- 5,040tration -- 1/1/72 to 6/30/72John W. Hanks; Social Work--to strengthen the trainingof 25 social work and law enforcement undergraduatestudents. by giving them experiences in off-campus

Record of Minutes of Trustees, The University Meeting February 18 1972 Sheet No.

Wvomi g- n

corrections-related settings. Special emphasis will be CONTRACTS ETC. (cont.given to youthful drug offenders in the correctionalprocesses

Governor's Planning Committee on Criminal Admin $ 7,740istration -- 9/1/71 to 6/30/72James H. Richards; Library--to establish a centralrepository for periodical literature in the field of lawenforcement and corrections at the Coe Library, TheUniversity of ~-1yoming

Legislative Service Agency -- 11/1/71 to 12/31/71 5,000John Leyes; Business and Economic Research--tofinance the study by The University of Wyoming withthe Department of Economic Planning and Developmentto project future state revenues for elementary-secondary education over the next five years

Merck and CompanY -- 1/1/72 to 12/31/72 5,000C Kaltenbach i Animal Science to assist in financinga study to determine the effect of LuteinizingHonoone Releasing Honoone in beef heifers

Natural Gas Processors Association 9/1/71 to 19,3959/1/72Robert GUIlO; Chemical Engineering for a projectto develop vapor liquid equilibria in cryogenicnatural gas systems .

National Science Foundation 6/1/72 to 11/30/73 8,900Daniel Crawford; Botany--to continue support ofresearch to carry out a systematic study of certainNorth American species of Chenopodium (narrowleaved species).

Na tional Science Fotmdation 36,219R. H. Bruce; Graduate School--continued supportfor Administration of Institutional Grants for Science.

Office of Naval Research --12/1/71 to 11/30/72 358,000David Hofmann. Theodore Pepin, James Rosen; Physicsis a first attempt at a global stratospheric monitoringprogram. This program could answer a number ofquestions concerning important constituents andproperties of the stratosphere.

The Petroleum Research Fund 3/1/72 to 8/31/73 8,000James Steidtmann; Geology-to develop a prototypefor a traction equivalence concept. The resultsshould provide valuable information concerningtraction sorting and traction equivalence and willprovide a basis for a larger scale study encompassinga natural range of hydraulic and sediment conditions.

Rt!Cord of Minutes of Trustees, The University of

Wyoming


u. S. Army, Corps of Engineers -- 8/30/71 to $ 14,910.20 CONTRACTS ETC.(cont.)9/30/72Leon E. Borgman; Geology--research on theestimation and statistical properties ofOcean Wave directional spectr~.

U. S. Army Research Office -- 12/27/71 to 16,03012/26/72James Steidtmann; Geology--to (1) inves tiga te thecomplex interrelationships between source rocks, .transport and sediment character using a systemsanalysis approach; and (2) to develop a statisticaltechnique which yields the most information concern-ing this system. The results obtained will providetechniques and understanding necessary to predictthe character of inaccessible sources where the characterof the derived sediment is known.

Western Interstate Nuclear Board -- 10/7/71 to 11/30/72 9,000John C. Bellamy; NRRI--to formulate a generalizedanalytical framework for more detailed analysis andevaluations of the relationships between the peace-ful uses of nuclear explosives and other activitiesin and of the earth-centered Geosphere.

Wyoming Liquor Dealers Association -- 11/1/71 to 4,5005/30/72Lloyd McDaniel; Business and Economic Research--todetermine changes and trends that have occurred withrespect to liquor licenses and liquor retailestablishments between 1960 and 1970.

Wyoming State Engineers Office -- 9/1/71 to 9/1/73 20,000Victor Hasfurther; Civil and Architectural Engineering--to undertake a program of hydrograph synthesis applicableto the Big Horn ~buntains and the Wind River Mountainsin Northern Wyoming.

Sub-total - Contracts and Grants $ 555,973.20Total - Previously Approved 2,644,510.50TOTAL - July 1, 1971 - February 2, 1972 $ 3,200,483.70

2. Gifts

Donor Amount

Gus M. Albert $ 500

American ExPress Company--matching a gift from 100Mr. and Mrs. Donald W. Clark

American Metal Climax Foundations, Inc.--to the 500Department of Geology

Record of Minutes of Trustees, The 'University of Meeting February 18

Wyomin~

Gifts (conL)

1972 O~'3'"9Sheet No. JL~ 'f

Donor

Atlantic Richfield Foundation--to the Department ofGeology, matching a gift from J. N. ~linick in 1970-71

R. C. Baker Foundation--to the Department ofPetroleum Engineering

Mr. and Mrs. John R. Berry

Am:>unt

$ 100

400

100

John S. Bugas--represents 7505 shares of PatrickPetroleum Company common stock. $7,500 is for theMilward L. Simpson Fund; the balance to be used toadvance the academic quality of instruction at theUniversity

Dr. and Mrs. Jerry H.Buss

}!rs. Rollin B. Child

l-Irs. J. Marium Christensen

Mr. and Mrs. Earl W. Cochran-to the College ofCommerce and Industry

Earl Cochran--to the Art Museum

Miss Barbara Cooper--to the Department of Music

}!r. and Mrs. Howard 1. IJowner- to the College 0 fAgriculture

Ernst and Ernst-to the Department of Accounting

Esso Education Foundation--matching a gift fromLoy H. Harris in 1970-71

Mrs. James W. Foley

Foster Wheeler Corporation-matching gifts from Mr.and Mrs. H. Clifford Lindbloom in 1970-71 and 1971-72

Gerald 1. Freeman, M. D.

Dale U. Fuehrer-to the College of Commerce and Industry

Getty Oil Company--to the College of Commerce and Industrymatching a gift from Harold E. Rumsey in 1970-71

Mr. and ~!rs. David A. Hallowell-to the College ofCommerce and Indus try

Humble Companies Foundation-$2,500 to the Department ofGeology and $1,000 to the College of Engineering

70,808.40

100

100

300

250

100

100

200

200

250

100

100

125

100

100

100

3,500


Wvominsz:

Gifts (cont.)

19 72 Sheet No. U:138

Donor

International Business }fachines Corporation-matchinga gift from Mr. and ~rrs. Robert W. Birch in 1970-71

Mrs. Helen Nelson Jeffers--to the Rocky l-buntainHerbarium in memory of Dr. Aven Nelson

Martin B. Johnston

Mr. and Mrs. Bill M. Kinniburgh--to the College ofCommerce and Indus try

Amount

$ 150

100

100

500

Mr. and Mrs. Bill M. Kinniburgh

Harold A Kissel

Oliver B. Knight

Dr. RaYJIXmd Marquardt and student researchers-to Dean'sDiscretionary Fund, College of Commerce and Industry

Midw-est Oil Foundation--an tmrestricted grant to TheUniversity of Wyoming. Not to be used for endowmentpurposes.

Miscellaneous (amounts of less than $100)

Mobil Research and Development Companv--to the Department of Geology for scholarships, in lieu of honorariumfor Dr. J. D. Love, guest lecturer.

H. T. Neuman-to the College of Commerce and Industry

G. Edward Pendray-in memory of the late Mrs. LeatricePendray

Estate of James C. Penney

The Presser Foundation--the second installment on theMusic Scholarship Grant for the current year

Homer L. Pringle, Jr.--to the College of Commerce andIndustry

Kirkwood A. Pritchard, M.D.--to the Department of Zoology

~rr. and Mrs. George 1. Redhair--to the College ofCommerce and Industry

E. \~. Reed--to the College of Commerce and Industry

Laurence I. Rice-for the College of Commerce and Industryto be matched by Twentieth Century Fox, Inc.

1,000

100

100

200

2,500

7,966

400

100

100

5,000

200

100

100

100

100

100


Wyoming

Gifts (cont.)

1972 Sheet No. 0139

Donor Amount

Rocky 1ok>l.D1tain Conference of the United l-:JethodistChurch-for the University of {fyoming Ethnic CulturalMedia Center

$ 1,000

R. D. Saunders

Leon Schreiner, M.D.

Vincent J. Siren--to the College of Commerce and Industry

Myra Fox Skelton--to the Department of Accounting

Standard Oil (Indiana) Foundation. Inc.--for theOutstanding Teaching Awards Program

Standard Oil Company (Indiana)-matching a gift fromDonald M. Christensen in 1970-71

~lr. and Mrs. Shanker N. Thy1ur-to the Department ofAccounting

Harry W. Titus

Mrs. Clara Raab Toppan--to the College of Commerce andIndustry

A. H. Trautwein--two industrial Development Associationof Cheyenne bonds, to the Art Huseum

Alvin C. Wade--to the College of Commerce and Industry

Dr. and Mrs. Albert H. Watenpaugh-to the College ofCommerce and Indus try

Wayman C. Wingo-to the College of Engineering

Mrs. Jeanne c. YOtmg

TOTAL - GiftsTotal - Previously ApprovedTOTAL - July 1, 1971 - February 2, 1972

3. Scholarships

Donor and Purpose

200

100

100

200

5,000,

400

100

100

100

1,500

100

100

100

100

$ 106,449.4010,750.00

$ 117,199.40

Amount

American Business Women's Association for agraduating high-school girl from Cheyenne, Wyoming

American GI Forum of Wyoming--one scholarship

$ 150

150


Wyoming

Scholarships (cont.)

D::mor and Purpose

Meeting February 18

Amount

19 72 Sheet No. 0140

American Letion Auxiliary. Department of lvyomingAmerican Legion Auxiliary Nursing Scholarship-Past President's Parley Committee, Department oflvyorning. The scholarship is available to aveteran or a veteran's child preferable, but notmandatory, who has completed at least two semestersof school and has a grade average of 3.00 or better

American Metal Climax Foundation, Inc.--AMAXScholarship for a student majoring in geophysics:or geology, to be used for field training

Anonymous Donor-for deserving and needy Wyoming students.'!he First National Bank and Trust Company of Wyoming,Cheyenne, serves as the donor's representative

Arthur Andersen and Company--represents matching giftsfrom seven alumni employed by the Company

R. C. Baker Fotmdation--two scholarships for jmlioror senior students enrolled in the Petroleumengineering program

Big Hom.Coal Company--for Rodney Ford

H & R Block-Julian Sandoval--for a graduating seniorfrom Laramie High School or University School who wishesto enroll in a four-year degree program at The Universityof Wyoming, preferably in the College of Commerce andIndustry, but not restricted to that College

Edward M. Boland--for Jerry Tuttle

Bureau of Indian Affairs-three scholarships

William D. Carlson--President's Special Scholarship Fund,available to students in need of emergency financialassistance

Case Wes tern Reserve University-one scholarship

Cheyenne City Council P.T.A.--for a senior from Centralor East High School, Cheyenne, Wyoming

Community Action Center, Rawlins, Wyoming--onescholarship

Distributive Education Clubs of America-one scholarShip

John P. Ellbogen-for three scholarships

$ 200

750

10,000

215

1,200

500

125

100

1,500

1,000

481.50

100

375

250

1,400

Ernst and Ernst--for an accounting major who intends a 500caree;r in public accotmting for use during the graduate year

Record at Minutes at Trustees, The University of Meeting February 18

Wyoming

~cholarships (cont.)

19 Sheet No. 0141

Donorand Purpo s e "A"'TIlO=u"n"t'- _

Fausset Implement Company--one scholarship for use 200during sophomore, junior, or senior years, isavailable to students studying agriculture who arefrom the area served by the Company (Thermopolis,Worlsnd, Ten Sleep, Meeteetse, }mnderson, Hyattville,Basin, and Greybull)

Federal Land Bank of Omaha--two scholarships for use 1,000during freshman year in the College of Agriculture at theUniversity by male Wyoming residents who are graduatinghigh-school seniors

The First National Bank of Kemmerer! Wyoming--for a 300senior graduating from School District No. one orSchool District No. Five, Lincoln County, Wyoming

The First National Bank. of Rawlins! Wyoming--for agraduate of Carbon County, Wyoming, entering theUniversity of Wyoming

Grand Chapter of Wyoming Order of Eastern Star--for anyprotestant student after sophomore year

Mrs. Virginia W. Hill--to provide $500 for the Charles S.Hill Grants-in-Aid Program and $5,000 for the Charles S.Hill Memorial Fellowship

Mrs. J. E. Hoadley--for the Clyde Ross Memorial MusicScholarship which provides awards for students enrolledin music or music educa tion in the College of Arts andSciences

Hutchinson Junior College Endowment Association! HutchinsonKansas-for the Mary Cheney French M;:morial Scholarshipin Pharmacy

William Patrick Kibbie Meroorial F\md-prov1.des scholarshipsand loans to students selected by the Foundation

Kiwanis Club of Dallas--provides a scholarship for onestudent for the spring semester

Mrs. Harry W. Konkel--to provide scholarships to studentsin geology courses at the S. H. Knight Science Camp

Dr. Samuel Lichtenstein--a contribution to the LeatriceM. Pendray Memorial Scholarship Fund

Meroorial Hospital of Carbon County-for one student toattend nursing school

Miscellaneous Scholarships

350

500

5,500

500

100

1,645

760

500

100

600

854.50


Wyoming

Scholarships (cont.)

19 72 Sheet No. 01.42

Donor and Purpose Amount

Peter Kiewit Sons' Company for a student enrolled in $civil engineering, mechanical engineering, or any otherrelated engineering curriculum for use in his senioryear, who will have spent the summer between his juniorand senior years working for Peter Kiewit Sons' Company

Mr. and Mrs. Glen A. Rebka, Jr.--a contribution to theD. J. Prowse Memorial Scholarship Fund

Reservation Veterinary Hospital, Riverton, Wyoming-deposited in the Student Welfare Foundation Loan Fundunder the name of Governor's Indian Advisory StudentLoan Fund

Laurence 1. Rice--to be matched by Twentieth CenturyFox, Inc.

Richardson Family Education Trust Fund--providesassistance to graduates of public high schools inCheyenne or Casper enrolled at The University ofWyoming. The Trust Fund is administered by theFirst National Bank and Trust Company of Wyoming,Cheyenne

Riverton Lions Club--for a graduate of Riverton High School

}Irs. Myra Fox Skelton--to a student majoring in accountingfor use during the junior, senior, or graduate year

Smith's Furniture and Appliances, Inc., Laramie. Wyoming--for use during the freshman year by a graduating seniorfrom Laramie or University High School who plans tomajor in the College of Commerce and Indus try

Syracuse University, New York-one scholarship

True Drilling Company-these funds provide $350 forscholarships for children of employees and $2,500 for theTrue Drilling Comany Emergency Grant Program which isavailable to students enrolled at the University ofWyoming in need of emergency financial assistance. Thelatter aoount is provided by True Drilling Company onbehalf of business associates and customers in lieu ofChristmas remembrances

Mr. and Mrs. H. A. True, Jr.--a contribution to theD. J. Prowse Metoorial Scholarship Fund

500

100

125

100

101,956.20

125

400

200

483

2,850

100

The CurtisTrust FundChugwater,

Templin Chugwater High School Scholarshipavailable to graduating students of

Wyoming, High Schoo1

750


l-lyoID.lng

Scholarships (cant.)

Donor and Purpose

MeetingFebruary 18

Amount

1972 Sheet No. U1~

The Curtis Templin University of WyomingScholarship Trust Fund for graduating high-schoolseniors and students enrolled at The University ofWyoming. The Trust Fund is administered by theFirst National Bank and Trust Company of Wyoming,Cheyenne, Wyoming

Union Oil Company of California Foundation--threescholarships for students majoring in petroleumengineering

Ernest L. Viner--for scholarships and loans tostudents in the SChool of Nursing

Wyoming Bankers Association-two awards for useduring the freshman year to Wyoming high-schoolgraduates who plan to enroll in the College ofConunerce and Industry

Wyoming Extension Homemakers Council-two scholarships for students in home economics who have beenactive in 4-H work, for use during junior orsenior years

Wyoming Federation of Women's Clubs-provided bythe Mary N. Brooks Education Fund 0 f the WyomingFederation of Women 1 s Clubs for a scholarship fora Wyoming girl

Wyoming Nurses Association, District No. l2--onescholarship

Wyoming Section Amarican Chemical Society-for useduring freshman year by High-school seniors planningto major in chemis try or chemical engineering

$ 2,810.09

1,500

1,000

400

300

375

300

195.25

TOTAL - ScholarshipsTo tal - Previously ApprovedTOTAL - July 1, 1971 - February 2, 1972

Total - Contracts and Grants; Gifts and ScholarshipsTotal - Previously ApprovedTOTAL - July 1, 1971-February 2, 1972

$ 146,475.5465,769.25

$ 212,244.79

$ 808,898.142,721,029.75

$ 3,529,927.89

CHANGE ORDERS : The following change orders were reported for theinformation of the Trustees:

1. Half-Acre Gym Remodel-Phase II, Spiegelberg Lunber & Building CompanyLaramie, Wyoming

Change Order No. 2

CHANGE ORDERS


Wyomlng

1972 Sheet No. 0:144

Item 1. Delete bricking in of door betweenAnoory and ROTC department

Item 2. New topping in Girls' shower

Deduct $ 100.00

Add $ 270.00

Item 3. Delete carpeting on acoustic panelson south wall and west wall of

upper gymnasium Deduct

Item 4. Omit carpeting for panels describedin Item 3 Deduct

Item 5. Add masonry at openings not coveredby Items 3 and 4 Add

Item 6. Add new concrete topping when lockersmoved Add

553.00

200.00

1,395.00

103.00

Item 7. Plaster window openingsTotal increase-Change Order No. 2

Change Order No. 3

Add 100.00Add =$====$1;;,.~0,;;2=0~.O~O

Item 1. Omit exterior stucco finish (willissue off-setting Purchase Orderand work will be done when weatherpermits.) Deduct $ 500.00

Item 2. Omit all exterior caulking (willissue off-setting Purchase Orderand wo rk will be done when weatherpermits. ) Deduct 500.00

Item 3. Add whirlpool in Room 111 Add $ 500.00

Item 4. Omi t pipe railing at unit heaterson balcony Deduct 200.00

Item 5. Leave exis ling vents on roof & cap Deduct 300.00

Item 6. Add one coat of paint to women's lockersand restrooms and delete all patch painting (No change)

Item 7. Remove cabinet in Room 101 and deleterepair of broken exterior window (No change)

Item 8. Add outlets and switch and deletereIOOval of old fixtures and piping (No change)

Item 9. Add four new fixtures in lockerrooms

Total decrease-Change Order No. 3Add

$ 848.00152.00

Ruord of Minutes of Trustees, The University of Meeting February 18

Wyoming

Change Order No. 4

1972 Sheet No.

Item 1. Adjustment for average and underaverage of Brick, Carpet andVinyl Fabric:

BrickCarpetVinyl Fabric

Total decrease-Change Order No. 4

DeductDeductAdd

$ 116.291,382.50

$$1,456.00

42.73

STATEMENT OF OONTRACT AM:JUNT:Original Contract PriceTotal Change OrdersAdjusted Contract Price

$267,500.00+ 1,715.94$269,215.94

Mr. Jones suggested that the Trustees arrange to attend the meeting MEETlliG OF ASSOCIATI ~

OF GOVERNING BOARDSof the Association of Governing Boards in Boston, Massachusetts April

23-25, 1972, as a group. President Carlson volunteered the services of

his office in coordinating travel pla!l:s for those interested in attendini!'

Mr. Quealy, Chairman of the Budget Committee, reported on the

progress of educational television in the State of Wyoming.

The following memorandum was dis tributed to each Trus tee:

A comprehensive review of estimated foods availableand estimated expenditures for the 1971-73 biennium indicatesthat the two-year budget total of $54,113,440 approved by theTrustees and the Governor can be funded. Current estimatesdo not indicate that the additional $301,348 of expendituresaurhorized by the Legislature can be funded at this time.

Salary increase funds (merit and promotion) wereincluded in the legislative budget to provide for overallavera.ges of 4% each year plus an addi. tional amount of$160,000 which could be utilized to augment faculty salaries.The implementation of these salary increases as planned inthe legislative budget appears to be feasible.

BUDGET COMMITTEE

'lbe following matters for report and/or consideration were presentee MATTERS FOR REPORTAND/OR PRELIMINARY

and action was taken as cited: CONSIDERATION

1. Dedication of Fine Arts Building. Mr. Shelton reported that

conditions appear favorable for conbin:!.ng Governor's Day and dedication

ceremnies for the Fine Arts Center. Tentative dates set are November 8,

9, 10, 1972.

Record of Minutes ot Trustees, The University of - Meeting February 18

~"yoming

1972 Sheet No. 01:46

2. Students Publication Policy. Mr. Berry presented the general

policy statement for Student Publications falling within the jurisdictior.

of the ASUW Senate Publications Committee and the Publications Committee

By-Laws as drafted February 15, 1972. Mr. Berry stated that the Policy

was passed unanimously by the ASUW Senate.

After some discussion, President Carlson noted that originally this

item was placed on the Agenda for review. He said, however, since every

one had had an opportunity to review the Policy, he recommended that the

Trustees consider it for action at this time. It was moved, seconded,

and carried to accept the Student Publications Policy dated February 15,

1972. A copy of the Policy as adopted is attached to the official minut€~

of this meeting.

3. Development COmmittee Report. Mr. Hollon, Chairman of the

Development Committee, reported on a meeting held earlier in the day.

He stated that the Committee discussed ways and means of soliciting

contributions to the University. Dr. Carlson reported on his recent tri

to New York. Mr. Jones suggested that the Trustees give individual lists

of potential donors to Mr. McGaw.

4. Wyoming Water Resource Education and Assistance Team. Vice-

President High McFadden described a project which will result in the

design of stepwise procedures for development of water resources for

agricultural, community, recreational, and industrial uses. For each

step there is to be reference to sources of expert assistance. Dr.

McFadden explained steps being taken to coordinate efforts of state,

federal, and local agencies. The information will be made available to

the public in brochure form through the County Agents.

5. Mineral Engineering Education. It was moved, seconded, and

carried that authorization be granted for the admission of stude~ts from

the five other Western Interstate Commission on Higher Education (WICHE)


Wyoming

Meeting February 18 1972 Sheet·No.

states (California, Colorado, Hawaii, Oregon, and Washington) to the

University's petroleum engineering program under the existing out-of-stat~

tuition waiver for the Mineral Engineering Student Exchange Program. It

is understood that the number of students admitted from the WICHE states,

exclusive of in-state students, shall not exceed the number that can be

cared for with the present faculty.

It was moved, seconded, and carried that the meeting go into exe-

cutive session with the executive staff invited to remain.

The meeting reconvened in open session at 3:45 p.m.

6. Law Enforcement Academy. Mr. Jones moved that the University

indicate its interest in sponsoring the Law Enforcement Academy providing

that all flll1ds necessary for its operation can be obtained by the

Governor's Planning Cormnission on Crime and that none of the funds

therefor be included in the University budget request. The motion was

seconded and it carried with one dissenting vote.

EXECUTIVE SES SION

There being no further business, upon motion duly made and seconded, ADJOURNMENT AND DATEOF NEXT MEETING

the meeting was adjourned. The next regular meeting of the Trustees will

be on March 16, 1972, when the series of visitations will be continued.

Respectf.ully submitted,

'YJ/' .r i j)'II---t-~/ /G ' /I k L Icy

Winifred~. Hickey ijSecretary

THE UNIVERSITY OF WYOMING MINUTES OF THE TRUSTEES - … · Jakubauskas, Edward B. McGann, Anthony...

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