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Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: July 19, 1968

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Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: July 19, 1968
Madison, Wisconsin: Board of Regents of the University of Wisconsin System, 1968

URL to cite for this work: http://digital.library.wisc.edu/1711.dl/UWBoR.July191968

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Contents

[Title page] Regular meeting of the Board of regents of the University of Wisconsin. Madison, Wisconsin: July 19, 1968, p. [1]

Reports and recommendations of the president of the University, pp. [1]-2

Vice President Clodius presented, p. 2

The matter of the necessity for certain amendments, modifications, deletions and additions to the documents approved at the last meeting of the Regents on June 14, 1968, for the permanent financing of the 900 group of married student apartments, project no. CH-WIS.-107(D), to reflect the off-site location of a portion of the project facilities, was presented, pp. 2-3

President Harrington presented, p. 3

President Harrington presented, pp. 4-11

Regent Renk stated, pp. 11-14

Regent Ziegler stated, p. 14

President Gelatt stated, pp. 14-15

Vice President Clodius presented, p. 15

President Harrington noted, pp. 16-21

At the request of President Harrington, Associate Vice President wallace Lemon reported, p. 21

Acting Chancellor Kearl presented, p. 21

Acting Chancellor Kearl requested, p. 22

Chancellor Klotsche presented, pp. 22-23

Chancellor Klotsche presented, p. 23

Chancellor Klotsche reported, p. 23

Vice President Clodius asked, pp. 23-25

President Harrington noted, p. 25

Vice President Clodius recalled, pp. 25-27

Vice President Clodius referred, pp. 27-29

President Gelatt reported, pp. 29-30

The secretary reported, p. 30

President Gelatt presented, p. 30

Regent Pasch presented, p. 30

Regent Pasch moved, pp. 30-33

Regent Pasch moved, pp. 33-35

Upon motion by Regent Pasch, p. 35

Regent Pasch presented, pp. 35-36

Upon motion by Regent Pasch, p. 36

Regent Ziegler presented, pp. 36-37

Upon motion by Regent Ziegler, p. 37

Upon motion by Regent Ziegler, pp. 37-38

Upon motion by Regent Ziegler, p. 38

Regent Friedrick, as chairman pro tem, presented, p. 38

President Gelatt reported, pp. 38-39

Regent Renk stated, pp. 39-41

President Gelatt raised, p. 41

Gifts, grants, and U.S. government contracts, pp. 1-41

Exhibit A: report of non-personnel actions by administrative officers to the Board of Regents and informational items reported for the Regent record

Exhibit B: resolutions of the Regents of the University of Wisconsin relating to the lease, sublease and assignment for project no. CH-WIS.-107(D)

Exhibit C: Regent by-laws: chapter V: student discipline, pp. [1]-10

Exhibit D: Regent by-laws: chapter V: student discipline, pp. [1]-10

Exhibit E: University of Wisconsin 1969-71 major building project recommendations, pp. 5-6

Exhibit F: University of Wisconsin (center system) faculty document 53 (revised): Wisconsin collegiate conference constitution, pp. [1]-7

Exhibit G: report of the Executive Committee to the Board of Regents, pp. [unnumbered]-3

Exhibit H: report of the Special Regent Committee on land acquisition in Milwaukee


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