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Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: February 4, 1966

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Minutes of the regular meeting of the Board of Regents of the University of Wisconsin: February 4, 1966
Milwaukee, Wisconsin: Board of Regents of the University of Wisconsin System, 1966

URL to cite for this work: http://digital.library.wisc.edu/1711.dl/UWBoR.Feb41966

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Contents

[Title page] Regular meeting of the Board of Regents of the University of Wisconsin. University of Wisconsin - Milwaukee Kenwood campus: February 4, 1966, p. [1]

Upon motion by Regent Steiger, p. [1]

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

President Harrington presented, pp. 2-3

President Harrington presented, pp. 3-5

President Harrington stated, pp. 5-10

Copies were distributed to the Regents of a "report and recommendation to the Regents of the University of Wisconsin on President Johnson's 1967 Fiscal Year Budget Proposals", dated January 31, 1966, (exhibit D attached). President Harrington stated, pp. 10-11

Copies were distributed to the Regents of Proposed Agency Requests For State Building Commission Action on construction projects on the Madison campus. Chancellor Fleming presented, pp. 11-12

Chancellor Fleming presented, p. 12

Chancellor Fleming presented, pp. 12-13

Chancellor Fleming asked, p. 13

Architect Sites showed, p. 13

Chancellor Fleming presented, p. 14

Chancellor Fleming presented, pp. 14-15

Vice President Gelatt appointed, p. 15

Chancellor Klotsche announced, p. 15

Regent Werner, chairman of the Special Regent Committee on Acquisition of Land in Milwaukee, suggested, p. 15

The meeting continued with further consideration of the reports and recommendations of the president of the University. Vice President Clodius presented, p. 16

Noting that the items in the federal budget proposals, which were of particular interest to the University of Wisconsin, had been discussed in the morning session of this meeting, President Harrington reported, pp. 16-23

Reporting on the January 12, 1966 meeting of the Coordinating Committee for Higher Education, President DeBardeleben reported, p. 23

President Harrington reported, p. 23

President Harrington reported, p. 24

For the information of the Regents, the secretary reported, p. 24

Vice President Gelatt presented, p. 24

Regent Pasch presented, p. 24

Upon motion by Regent Pasch, p. 24

Upon motion by Regent Pasch, p. 25

Regent Pasch moved, p. 25

Upon motion by Regent Pasch, p. 25

Regent Pasch moved, p. 26

Regent Pasch moved, p. 26

Regent Steiger presented, p. 26

Regent Steiger moved, p. 27

Upon motion by Regent Steiger, p. 27

Upon motion by Regent Steiger, p. 27

Regent Werner, chairman of the Special Regent Committee on Acquisition of Land in Milwaukee, reported, p. 27

The secretary reported, pp. 27-28

Exhibit A: gifts, grants, and U.S. government contracts, pp. 1-29

Exhibit B: report of non-personnel actions by administrative officers and of informational items to the Board of Regents, pp. [1]-5

Exhibit C: proposal to establish a School of Architecture at the University of Wisconsin-Milwaukee, pp. [1]-6

Exhibit D: report and recommendation to the Regents of the University of Wisconsin on President Johnson's 1967 Fiscal Year Budget Proposals, pp. [1]-4

Exhibit E: [letter from Glenn S. Pound and R. J. Muckenhirn to the Board of Regents, RE: proposed cut in federal funds for the College of Agriculture]

Exhibit F: report to the Regents of the University of Wisconsin on the enrollment of non-resident students, pp. [1]-7

Exhibit G: report of the Executive Committee to the Board of Regents

Exhibit H: resolution of the Regents of the University of Wisconsin relating to the lease and sublease of certain building project sites, and the financing of said projects by the Wisconsin State Agencies Building Corporation, pp. [1]-2


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