THE LWIVERSIZY OF TEXAS O f f i c e o f t h e C h a n c e l l o r

May 4, 1964

TO THE HONORABLE BOARD OF REGENTS OF THE LIIVERSI'IY OF TEXAS

Mrs, Johnson and Gentlemen:

The Budget Dockets p r e p a r e d by t h e component i n s t i t u t i o n s l i s t e d below a r e h e r e w i t h s u b m i t t e d w i t h my recommendation f o r r a t i f i c a t i o n o r a p p r o v a l , a s a p p r o p r i a t e , a t t h e meet ing o f t h e Board o f Regents , i n EL Paso, May 22-23, 1.964.

Main U n i v e r s i t y M. D . Anderson H o s p i t a l and Texas Western CoLiege Tumor I n s t i t u t e Medical Branch Southwestern Medical School

The f o l l o w i n g changes a f f e c t i n g C e n t r a l A d m i n i s t r a t i o n b u d g e t a r y and f i s c a l o p e r a t i o n s a r e recommended f o r r a t i f i c a t i o n oi- a p p r o v a l , a s a p p r o p r i a t e , by t h e Board o f Regen t s .

RECOMMENDED AMENDMENTS, TO THE 1963-64 CENTRAL ADMINIS'IRATION BUDGET -- O f f i c e o f t h e Compt ro l l e r -- 1, E f f e c t i v e A p r i l 13, 1964, t e r m i n a t e t h e employment o f M r . Pau l K. G i f f i n a s Clerk-of- the-Works on t h e Modern iza t ion and Remodeling o f F i v e B u i l d i n g s p r o j e c t (Main U n i v e r s i t y ) , M r . G i f f i n was employed on a month- to-month b a s i s a t a monthly s a l a r y o f $7CO, employment t o t e r m i n a t e when f u l l - t i m e Cleric-of-the-Works services were no longer needed on t h i s project. (RBC 102)

U n i v e r s i t y Development Board 2. T r a n s f e r $1.500 from t h e P u b l i s h i n g and M a i l i n g accoun t t o t h e - - Maintenance and O p e r a t i o n a c c o u n t , The purpose o f t h e t r a n s f e r i s t o cover c o s t o f a l t e r a t i o n and remode l ing o f Development Board o f f i c e s , (RBC 100)

A u d i t i n g O i l and Gas P r o d u c t i o n --- 3 . T r a n s f e r $250 from t h e C l e r i c a l A s s i s t a n t s accoun t t o t h e Equipment accoun t . T h i s o f f i c e i s a d o p t i n g a new system o f m a i n t a i n i n g t i t l e and we l l r e c o r d s on U n i v e r s i t y Lands, and t r a n s f e r r e d funds w i l l b e used t o purchase a t y p e w r i t e r w i t h s p e c i a l t y p e f o r u s e on t h e s e r e c o r d s . (RBC IC3)

CHANGES I N PLANT APPROPRIATIOXS AND CONTRACTS -- - - - The f o l l o w i n g i t e m h a s been recommended by Compt ro l l e r Soarenberg and approved by Vice-ChanceLlor Dol ley:

1. T r a n s f e r o f Funds Between Accounts f o r A d d i t i o n t o Law School B u i l d i n g a t -- - -- - M a i n Tiniversitv . . .. - . . - - - - - - - 2

I n connec t ion w i t h t h e i n s t a l l a t i o n o f t h e l i b r a r y books tacks i n t h e A d d i t i o n t o t h e Law School B u i l d i n g a t t h e Main U n i v e r s i t y , c e r t a i n minor changes were found t o be n e c e s s a r y which added a s m a l l amount t o t h e t o t a l o f t h e c o n t r a c t . I n o r d e r t o e f f e c t t h e s e changes and complete t h e c o n t r a c t , a change o r d e r i n t h e amount o f $472.60 was i s s u e d t o t h e Abel S t a t i o n e r s , C o n t r a c t o r f o r t h e L i b r a r y Bookstacks .

I t i s recommended t h a t t h e i s s u a n c e o f t h i s change o r d e r be approved and t h a t a u t h o r i z a t i o n be g iven f o r t h e t r a n s f e r o f $472,60 from Account No. 05-9059-0099 - A d d i t i o n t o Law Schoo l B u i l d i n g - Allo tment Account t o Acc3un.t 130. 85-3059 -0186 - A d d i t i o n t o Law School B u i l d i n g - L i b r a r y B o o k s t a c k s C o n t r a c t - The Abel S t a t i o n e r s .

OTHER FISCAL ITEMS

1. Permanent U n i v e r s i t y Fund Bonds, S e r i e s 1949 -- A p p r o p r i a t e $11,7CC f rom t h e A v a i l a b l e U n i v e r s i t y Fund U n a p p r o p r i a t e d

B a l a n c e t o an a c c o u n t e n t i t l e d "Permanent U n i v e r s i t y Fund Bonds, S e r i e s 1949, P r i n c i p a l and I n t e r e s t . "

I n t h e 1958 r e f u n d i n g o f t h e 1949 Permanent U n i v e r s i t y Fund Bonds, a d e p o s i t i n e s c r o w was made w i t h t h e T e x a s N a t i o n a l Bank o f Houston t o cove r t h e 1949 bonds o u t s t a n d i n g which h a d n o t been a c q u i r e d by t h e Permanent U n i v e r s i t y Fund. I n J u l y , 1963, t h e T e x a s N a t i o n a l Bank r e t u r n e d t h e e sc row d e p o s i t which was c r e d i t e d t o t h e A v a i l a b l e U n i v e r s i t y Fund Unappro- p r i a t e d B a l a n c e .

The above a p p r o p r i a t i o n i s f o r t h e p u r p o s e o f t r a n s m i t t i n g f u n d s t o t h e Texas N a t i o n a l Bank i n o r d e r t h a t t h e y may c l e a r t h e i r a c c o u n t w i t h t h e I r v i n g T r u s t Company o f New P o r k i n v o l v i n g payment o f 1949 Permanent U n i v e r s i t y Fund Bonds Numbers 5286 t h r o u g h 5295 p l u s i n t e r e s t and t h e c a l l e d premium.

2. Endowment O f f i c e

A p p r o p r i a t e t h e sum o f $1.,200.CO f rom Account No. 57-0400-G520 - E s t a t e o f L i l a B e l l e E t t e r t o a S p e c i a l Account i n t h e Endowment O f f i c e t o d e f r a y e x p e n s e s o f t h e H a t t i e H e w l e t t E s t a t e , as approved by t h e Board a t i t s m e e t i n g o f F e b r u a r y 8 , 1964 ( M i n u t e s , P. 41)

S i n c e r e l y y o u r s ,

H a r r y dansom C h a n c e l l o r

THE UNIVERSITY OF TEXAS MAIN UNIVERSITY

Office of the Chancellor Austin, Texas

April 30, 1964

Dr. Harry Ransom, Chancellor The University of Texas Austin, Texas

Dear Chancellor Ransom:

The following changes in the Main University Budget are submitted for your approval and submission to the Board of Regents at its meeting in El Paso on May 22-23, 1964.

Recommended Amendments to the 1963-64 Budget -- The term "rate" for academic personnel is the full-time nine-month base rate; for classified personnel it is the full-time twelve-month rate, the appointee receiving a proportionate amount depending upon the fraction of time for which he is appointed and the period of his appointment. Source of funds for payment of salaries, unless otherwise shown, is the departmental salaries account.

Full-time Salary Period of % No.

Item, Department, Title, Name Appointment Time Mos. Rate

GENERAL BUDGET

GENERAL COLLEGE ADMINISTRATION Office of the Chancellor - Main University -- - Transfer of Funds 1. Amount of Transfer: $2,000

To: Departmental Maintenance, Operation and Equipment From: Unallocated Maintenance, Operation and Equipment

Funds were needed for purchase of new typewriter, installation of call director in Main B. 102, and for a Xerox copy machine maintenance. (RBC 1328)

G E S E I U L IYSTIlLIIOS.AI. EXPESSE ?liscel larleous General Tnscitucional Expenics -- Transfer of Funds 2. Amount of Transfer: $100

To: Public Lecturers Committee From: Unallocated Maintenance, Operation and Equipment

Increase the Committee appropriation from $2,300 to $2,400. (RBC 1326)

Transfer of Funds 3. Amount of Transfer: $900

To: Institutional Membership Dues From: Unallocated Maintenance, Operation and Equipment

Funds in this account have been exhausted due to increase in dues, without notice. (RBC 1341)

F u l l - t i m e S a l a r y P e r i o d o f c-

/- NO, I t e m , Department, T i t l e , Name Appointment Time Mos. R a t e

GENERAL INSTITU'TIO'NAL EXPENSE ( c o n t i n u e d ) Misce l l aneous Genera l I n s t i t u t i o n a l Expenses ( c o n t i n u e d )

T r a n s f e r of Funds 4, Amount of T r a n s f e r : $426.25

To: ' U n i v e r s i t y F i lm Program From: U n a l l o c a t e d Maintenance, O p e r a t i o n and Equipment

T h i s t r a n s f e r makes e x c e p t i o n t o Budget Ru les and Procedures I t e m 1 3 ( I ) , and i n c r e a s e s t h e Fi lm Program Budget by a p p r o p r i a t i n g t h e f e e s o b t a i n e d from two U n i v e r s i t y F i lm Program pay shows. (RBC 1334)

RESIDEMT INSI'RCCTION COLLEGE O ~ S C I E N C E S - - .- Government

T r a n s f e r of Funds 5. Amount of T r a n s f e r : $300

To: A s s i s t a n t s From: Depar tmenta l Teaching S a l a r i e s

To p r o v i d e an academic a s s i s t a n t f o r P r o f e s s o r Redford . (RBC 1375)

Mathemat ics

T r a n s f e r o f Funds 6. Amount o f T r a n s f e r : $4,000

To: Depar tmenta l A s s i s t a n t s From: U n a l l o c a t e d S a l a r i e s

Funds were needed t o h i r e s t u d e n t g r a d e r s d u r i n g t h e S p r i n g Semes te r . (RBC 1376)

Zoology

T r a n s f e r of Funds 7 , Amount o f T r a n s f e r : $3,000

To: Depar tmenta l Maintenance, O p e r a t i o n and Equipment From: U n a l l o c a t e d Maintenance, O p e r a t i o n and Equipment

Funds needed t o d e f r a y o p e r a t i n g expenses f o r t h e remainder o f t h e f i s c a l y e a r , (RBC 1346)

COLLEGZ OF E S G I Y E F R I X G - Chemical rngine*

Appointment 8, V i s i t i n g P r o f e s s o r

Andre Mangeney (RBC 1341-A)

COLLEGE OF FINE ARTS O f f i c e o F t h e Dean --- T r a n s f e r of Funds 9 , Amount of T r a n s f e r : $809,75

To: S t u d e n t Opera P r o d u c t i o n - Maintenance and O p e r a t i o n From: U n a l l o c a t e d Maintenance, O p e r a t i o n and Equipment

To r e i m b u r s e t h i s accoun t i n t h e amount o f box o f f i c e r e c e i p t s from t h e p r o d u c t i o n o f "Noye's Fludde." The r e c e i p t s were d e p o s i t e d t o Genera l Budget Income, b u t o b l i g a t i o n s i n c u r r e d i n t h e p r o d u c t i o n n e c e s s i t a t e d a d d i t i o n a l a p p r o p r i a t i o n t o t h e d e p a r t m e n t a l maintenance and o p e r a t i o n accoun t . T h i s t r a n s a c t i o n i s a n e x c e p t i o n t o t h e Budget Ru les and Procedures I t e m 1 3 ( 1 ) , (RBC 1354)

F u l l - t i m e S a l a r y P e r i o d of 7- No.

I t e m , Department, T i t l e , Name Appointment Time Mos. R a t e - RESIDENT INSTRIjCTION ( c o n t i n u e d ) COLLEGE - OF PHARMACY Pharmacy

T r a n s f e r of Funds 10. Amount of T r a n s f e r : $1,565.75

To: Depar tmenta l Maintenance and Equipment From; U n a l l o c a t e d Maintenance and Equipment

10 i n c r e a s e t h e Pharmacy Maintenance and Equipment budget by t h e amount which h a s been added t o g e n e r a l budget income from t h e f o l l o w i n g s o u r c e s :

$1,457.85 - Labora to ry equipment b r e a k a g e c h a r g e d t o s t u d e n t s (Summer and F a l l )

107.90 - P h a r m a c e u t i c a l s manufactured i n t h e pharmacy l a b o r a t o r i e s and s o l d t o t h e H e a l t h Cen te r and t h e Medical Branch.

T h i s t r a n s a c t i o n i s an e x c e p t i o n t o t h e Budget Ru les and Procedures I t e m 1 3 ( 1 ) . (RBC 1319)

Leave o f Absence TV Program D i r e c t o r

1.1. Rober t D. S q u i e r Term of Leave (RBC 1364)

ORGANIZED RESEARCH. Research i n Astronomy - McDonald O b s e r v a t o r y -- - Appointment

Research S c i e n t i s t A s s o c i a t e V 12. J e a n Texereau 419 - 4/30

(RBC 1374)

Computation Cen te r - Change o f S t a t u s

Research S c i e n t i s t ( F a c u l t y ) 13, Bernard R. Kr ipke

I n c r e a s e i n t ime from 1/3T. t o 2/3T, f o r t h e month of May from g e n e r a l funds , P r e v i o u s appo in tments i n t h i s c e n t e r th rough 4/30 were 1/37. c o n t r a c t funds and 1/3T. g e n e r a l funds .

Concur ren t employment: Na themat ics

A s s i s t a n t P r o f e s s o r (RBC 1350)

Bureau f Economic Geology

Remove from P a y r o l l C o n s u l t a n t

14. R. K. DeFord S t i p e n d

100 3 1 , 1 0 0

The $1,100 s t i p e n d budgeted f o r D r . DeFord i s t o be l a p s e d t o t h e A s s i s t a n t s a c c o u n t , Bureau of Economic Geology. (RBC 1304)

P o p u l a t i o n Research Cen te r

Appointment S o c i a l S c i e n c e Resea rch

A s s o c i a t e ( F a c u l t y ) 15 . Alexander L. C l a r k 611 - 8 / 3 1

Academic S t a t u s : A s s i s t a n t P r o f e s s o r (Soc io logy) (RBC 1343)

Period of Ful l- t ime Salary

% NO.

I tem, Department, T i t l e , Name Appointment Time Mos. Rate

ORGAIUIZED RESEARCH (conlinued) Southwestern Soc ia l Science Q u a r t e r l x

Transfer of Funds 16. Amount of Transfer : $200

To: Departmental Maintenance, Operation and Equipment From: ITnallccated Maintenance, Operation and Eqaipment

Supplementary appropr ia t ion t o meet e s s e n t i a l expenses f o r o f f i c e suppl ies , postage, s e r v i c e s of the P r i n t i n g Division, e t c . , f o r the remainder of t h e f i s c a l year . (RBC 1340)

UNALMCATED ACCOIWT

Transfer of Funds 17. The fol lowing a l l o c a t i o n s a r e made from t h e Unallocated Account,

"Teaching Equipment, Research Equipment, and Research Col lec t ions" :

Physics $ 2,650 (Equipment r e l a t e d t o time-resolved

Mossbauer spectroscopy) (RBC 1311)

Anthropology (New cab ine t s and miscel laneous

l abora to ry equipment a t Balcones Anth.ropologic a 1 Labora tor ies )

(RBC 1346)

C las s i c s (For p ro jec to r and case) ( C 1306)

Geology (For flame photometer and a s soc ia t ed

equipment) (REC 1312)

Zoology (Water d i s t i l l i n g appara tus - 150 ga l lons per hour capaci ty - t o be i n s t a l l e d i n the Experimental Science Building)

(RBC 1398)

Psychology 10,000 (Funds t o equip a l abora to ry f o r u s e i n t h e

f i e l d of sensory and phys io logica l psychology) (RBC 1345)

E l e c t r i c a l Engineering 3,300 (Equipment i n connection with research on nonlinear o p t i c a l phenomena i n ma te r i a l media us ing i n t e n s e l a s e r l i g h t )

(RBC 1380)

SPECIAL RESEARGB AND ACADEMTC - EXCELLENCE PROGRAM -

C l a s s i c s

Transfer of Funds 18, Amount of Transfer : $560

To: C las s i c s - Taping P l a t o From: Excellence Fund Allotment Account

To provide funds f o r the purpose of enabling the Univers i ty t o jo in with B r i t i s h U n i v e r s i t i e s i n p u t t i n g on tape t h e complete t e x t s of va r ious c l a s s i c a l au tho r s , t h e U n i v e r s i t y ' s p a r t t o be t h e tap ing of a complete t e x t of P la to . (RBC 1382)

P e r i o d o f F u l l - t i m e S a l a r x

% NO.

I t e m , Deparrment , T i t l e , Name Appointment Time Mos. R a t e

SPECIAL RESEARCH . -. AND ACADEMLC EXCELLENCE PROGRAM ( c o n t i n u e d )

E n g l i s h

I r a n s f e r o f Fbnds 19 . Amount o f T r a n s f e r : $3 ,000

To: A c q u i s i t i o n o f B r i t i s h Commonwealth L i t e r a t u r e From: E x c e l l e n c e Fund A l l o t m e n t Account

To p r o v i d e f u n d s f o r t h e p u r c h a s e o f t h i s l i t e r a t u r e . (RBC 1383)

Germanic Languages

Appointment S p e c i a l I n s t r u c t o r

20. Minoru Geda

S o u r c e o f Funds : C h i n e s e - J a p a n e s e Language R e s e a r c h

O r i g i n a l Appointment 9 1 1 - 4 / 3 0 (RBC 1329)

Romance L a n w .-- - T r a n s f e r o f Funds 21 , Amount o f T r a n s f e r : $1 ,065

To: Modern Language P r o f i c i e n c y T e s t s From: E x c e l l e n c e Fund A l l o t m e n t Accoun t

l o p r o v i d e f u n d s f o r t h e p u r c h a s e o f t e s t s f o r t e a c h e r s and advanced s t u d e n t s t o b e g i v e n t o a l l t e a c h e r c a n d i d a t e s f o r t h e S p r i n g , (RBC 1309)

U n i v e r s i t y R e s e a r c h I n s t i t u t e

Appointment 22, F a c u l t y R e s e a r c h Ass ignment (Summer)

I n s t r u c t o r (Romance Languages) S t a n i s l a v Z imic 6 1 1 - 8 / 3 1

Academic R a t e $6 ,500 (R&C 1302)

C e n t e r for R e l a t i v i t y

T r a n s f e r o f Funds 23, Amount o f .T rans fe r : $2 ,000

To: Second Texas R e l a t i v i s t i c Astronomy C o n f e r e n c e From: E x c e l l e n c e Fund A l l o t m e n t Accoun t

To p r o v i d e f u n d s f o r t h i s c o n f e r e n c e , (RBC 1384)

R e s e a r c h & B u s i n e s s A d m i n i s t r a t i o n

I r a n s f e r Between D i s s i m i l a r A p p r o p r i a t i o n s 24. Amount o f T r a n s f e r : $1 ,650

To: Mainnenance, O p e r a t i o n and Equipment From: S a l a r i e s

S t i p e n d 100 3 1 , 5 7 5

R e a p p r o p r i a t i o n o f b a l a n c e s t o c o v e r o p e r a t i n g e x p e n s e s o f i n d i v i d u a l F a c u l t y R e s e a r c h G r a n t s . (RBC 1308)

Period of Ful l- t ime Sa la ry

% NO.

I tem, Department, T i t l e , Name Appointment Time Mos. Rate

SPECIAL RESURCH - AND ACADEMIC EXCELLENCE PFJGRAM (continued)

Middle Eas t Language and Area Center -- Transfer Between Diss imi lar Appropriat ions 25. Amount of Transfer : $1,148

To: Departmental Maintenance and Operation From: Departmental S a l a r i e s

An o r i g i n a l budget p o s i t i o n of A s s i s t a n t Professor (1147.) i n t h i s department was not f i l l e d , and t h i s money i s t o be used f o r l i b r a r y a c q u i s i ~ i o n s . (RBC 1307)

South Asia Langiuage and Area Center -- Transfer Between Diss imi lar Appropriat ions 26. Amount of Transfer : $1,250

SO: V i s i t k g Lecturers From: Departmental S a l a r i e s

To provide funds fo r a s e r i e s of ten l e c t u r e r s by M r . Raja Rao on the r e v i v a l of Hindu philosophy i n contemporary Ind ia . Due t o r e s igna t ions , funds were a v a i l a b l e i n the s a l a r i e s account. (RBC 1378)

CURREWT RESTRICTED FIJNDS Chemis trx

Change of S t a t u s Research S c i e n t i s t Associa te I1

27, Raymond La Venable 511 - 8/31 100

Source of Funds: American Petroleum I n s t i t u t e Grant 47D

Change f rmprev ious appointment 911 - 6/30 50 (RBC 1365)

School of Journal ism - Appointment

Associa te Professor 28. Clyde R. Ring

Source of Funds: Journalism Foundation - Various Donors

Academic r a t e : $8,500 (RBC 1322)

Research - i n Middle American Demography

Transfer of Funds 29. A l loca te from Ford Foundation Grant fo r

Research i n Middle American Demography:

S a l a r i e s $ 2,500 Fellowships 4,800 Maintenance and

Operation 5,800 Travel (Minutes A p r i l 24-25 meeting) 800

St ipend - - 1,417

'Total $13,900 (RBC 1352, 1272, 1273, 1277)

P e r i o d of F u l l - t i m e S a l a r y

7- NO.

I t e m , Department, T i t l e , Name Appointment Time Mos. R a t e

SPONSORED RESEARCH I n t e r n a t i o n a l O f f i c e

Change o f S t a t u s A s s o c i a t e P r o f e s s o r ( E n g l i s h ) ;

S e n i o r L i n g u i s t i c S p e c i a l i s t f o r Taiwan A I D P r o j e c t

30. David Decamp

E f f e c t i v e J a n u a r y 19, 1964, r e d u c e t h e o v e r s e a s d i f f e r e n t i a l a l lowance r a t e from 15% t o 10% - from $2,338 t o $1,558 f o r twe lve months. S e e page M-b-3, I t e m 8, February , 1964, docke t . (RBC 1303)

J u n i o r L i n g u i s t i c S p e c i a l i s t f o r L i n g u s i t i c s P r o j e c t - Tiawan A I D

3 1 . E a r l J. Rand

E f f e c t i v e J a n u a r y 19, 1964, r e d u c e t h e o v e r s e a s d i f f e r e n t i a l a l lowance r a t e from 15' t o 10% - f rom $1,320 t o $880 f o r twelve months. See o r i g i n a l budge t appointment t o t h i s p r o j e c t . (RBC 1301)

Bureau - of E n g i n e e r i n g Resea rch

Appointment Research Eng ineer ( F a c u l t y )

32. A. Anthony Toprac 311 - 3 / 3 1

Source of Funds: Government C o n t r a c t - Welded Tubula r Connec t ions

T h i s i s a c o n t i n u a t i o n o f appo in tments 911 - 2/29 from c u r r e n t r e s t r i c t e d funds ,

Concur ren t Employment: C i v i l E n g i n e e r i n g

P r o f e s s o r (RBC 1323)

A c c e l e r a t o r P r o j e c t

Appointment Nuclear P h y s i c s T e c h n i c a l

S p e c i a l i s t 111 33, B i l l Baker

Source o f Funds: Government C o n t r a c t - Atomic Energy Commission

T h i s i s c o n t i n u i n g p r e v i o u s appointment th rough 3131 a t t h e same r a t e . (RBC 1359)

Research S c i e n t i s t A s s o c i a t e I V 34, C h a r l e s E. B r i e n t 411 - 8 / 3 1

Source o f Funds: Government C o n t r a c t - Atomic Energy Commission

T h i s c o n t i n u e s p r e v i o u s appo in tments th rough 3 /31 a t t h e same r a t e . (RBC 1358)

Full- t ime Sa la ry % No.

Time Mos. Rate Period of

Item, Department, T i t l e Name Appointment

SPONSORED RESEARCH (continued) Accelera tor P r o j e c t (continued)

Appointment Research S c i e n t i s t Associa te I V

35. John B. Nelson 411 - 5/31

Source of Funds - Government Contract - Atomic Energy Commission

Previous appointment ( c o r r e c t i o n of e r r o r i n r e p o r t i n g r a t e of $7,800 i n November docket) 911 - 3/31

Concurrent Employment: Physics

Spec ia l I n s t r u c t o r 911 - 5/31 (RBC: 137.3)

Research S c i e n t i s t Associa te V 36, John G o Page 411 - 8/31

Source of Funds: Government Contract - Atomic Energy Commission

This continues previous appointment through 3/31 a t t h e same r a t e ,

(RBC 1357)

Research S c i e n t i s t (Faculty) 37. 'Yong-Moo Shin 411 - 5/31

Source of Funds: Government Contract Funds - Atomic Energy Commission

Previous Appointments 911 - 1/16 1/16 - 3/31

Concurrent Employment: Physics

A s s i s t a n t Professor (Temp.) 1/16 - 5/31 (RBC 1369)

E l e c t r i c a l Engineering Research Laboratory

Resignat ion Research S c i e n t i s t Associa te 111

38. Glen E. W i l l i s

Date of Resignat ion: (RBC 1318)

Genetics Foundation - Appointment

Research S c i e n t i s t Associa te I1 39. Har r i s J. Moreland 4/13 - 6/15

Source of Funds: Government Contract - U. S. Publ ic Heal th Serv ice Grant (RBC 1366)

P e r i o d of I t em, Department, T i t l e , Name Appointment

SPONSORED RESEARCIi < c o n t i n u e d ) L i n g u i s t i c s Research . . C e n t e r

Appointment S o c i a l S c i e n c e Resea rch A s s o c i a t e V

40, A l f r e d G. Dale 411 - 4/30

Source o f Funds: Computer Revolving Account

C o n t i n u a t i o n o f p r e v i o u s appo in tments th rough 3 / 3 1 a t t h e same r a t e .

(RBC 1331)

Plasma Dynamics Research Labora to ry

Appointment Research Eng ineer ( F a c u l t y )

41. J o h n P , C r a i g 411 - 5 / 3 1

Source of Funds: Government C o n t r a c t (NSF) - I n t e r a c t i o n o f O p t i c a l Maser Beams w i t h I o n i z e d Gases and E l e c t r o n - I o n Plasmas

P r e v i o u s appo in tments i n t h i s Labora to ry 911 - 3 / 3 1

Concur ren t Employment: E l e c t r i c a l E n g i n e e r i n g

I n s t r u c t o r 911 - 5 / 3 1 (RBC 1360)

Resea rch Engineer A s s o c i a t e 111 42. Rober t F. G r i b b l e 411 - 5 / 3 1

Source o f Funds: Government C o n t r a c t (NSF) - I n t e r a c t i o n of O p t i c a l Maser Beams w i t h I o n i z e d Gases and E l e c t r o n - I o n Plasmas

T h i s i s c o n t i n u i n g p r e v i o u s appo in tments th rough 3 / 3 1 a t t h e same r a t e .

Concur ren t Employment: E l e c t r i c a l E n g i n e e r i n g

L e c t u r e r (RBG 1361)

R a d i o b i o l o g i c a l L a b o r a t o r y

F u l l - t i m e S a l a r y % No.

Time Mos. - R a t e

Appointment Resea rch S c i e n t i s t ( F a c u l t y )

43. Hugh C. B l o d g e t t 411 - 5 / 3 1

Source of Funds: Government C o n t r a c t - A i r Force Gran t

P r e v i o u s appo in tments i n t h i s Labora to ry 911 - 3 / 3 1

Concur ren t Employment: Psychology

P r o f e s s o r 911 - 5 / 3 1 (RBC 1362)

P e r i o d o f F u l l - t i m e S a l a r y

% No. I t e m , Department, T i t l e , Name Appointment Time Mos. - R a t e

SPONSORED RESEARCH ( c o n t i n u e d ) R a d i o b i o l o g i c a l L a b o r a t o r y ( c o n t i n u e d )

Appointment Research S c i e n t i s t A s s o c i a t e ITI

44. Arnold A, McDowell 411 - 8 / 3 1 100

Source of Funds: Government C o n t r a c t - A i r Force Gran t

T h i s i s c o n t i n u i n g o r i g i n a l budget appointment th rough 3 / 3 1 a t t h e same r a t e . (RBC 1348)

P r o j e c t D i r e c t o r 45. T. S. P a i n t e r

Source o f Funds: Government C o n t r a c t Funds - A i r Force Gran t

T h i s i s c o n t i n u i n g t h e o r i g i n a l budget appointment i n t h i s l a b o r a t o r y th rough 3 / 3 1 a t t h e same r a t e ,

Concur ren t Employment: Zoology

P r o f e s s o r (Modif ied S e r v i c e ) 911 - 5 / 3 1 50 (RBC 1372)

Texas Pe t ro leum Research Committee

T r a n s f e r Between D i s s i m i l a r A p p r o p r i a t i o n s 46. Amount o f T r a n s f e r : $8 ,029.41

To: Depar tmenta l Maintenance and O p e r a t i o n From: Depar tmenta l S a l a r i e s

Lapse of unencumbered s a l a r y funds i n I n t e r - agency C o n t r a c t Account t o t h e Maintenance Account, (RBC 137'7)

ALXILIARY ENTERPRISES I n t e r c o l l e g i a t e A t h l e t i c s

Deceased (RBC 1347)

Remove from P a y r o l l A s s i s t a n t A t h l e t i c D i r e c t o r and

B u s i n e s s Manager o f A t h l e t i c s 477 a Edwin W. O l l e 911 - 8 / 3 1 100

The U n i v e r s i t y of Texas P r e s s - T r a n s f e r Between D i s s i m i l a r A p p r o p r i a t i o n s 48. Amount o f T r a n s f e r : $180.61

To: Revolving P u b l i c a t i o n s Fund From: Depar tmenta l S a l a r i e s

Funds needed f o r s a l a r i e s b e i n g p a i d from t h e Revolving P u b l i c a t i o n s Fund, (RBC 1368)

F u l l - t i m e S a l a r y P e r i o d o f % No.

I t e m , Department, TiGle , Name Appointment Time Mos. - R a t e

ERRATA I N 1964 SUMMER SESSION BUjDGET -- On page 40, i t e m 1, Howard F. Rase , and i t e m 2, Rober t S. S c h e c h t e r ,

bo th P r o f e s s o r s o f Chemical E n g i n e e r i n g , t h e p e r c e n t a g e o f t ime should be 50% i n s t e a d of 100%. They a r e r e c e i v i n g 116 o f t h e i r long s e s s i o n s a l a r y f o r 12 weeks, s u b j e c t t o "he p o l i c y L i m i t .

S i n c e r e l y y o u r s ,

I Norman Hackerman Vice -Chance l lo r

f o r Academic A f f a i r s

TEXAS WESTERN COLLEGE of The Unive r s i ty of Texas

E l Paso, Texas

Apr i l 28, 1964

D r . Harry H. Ransom, Chancellor The Univers i ty of Texas Aust in 12, Texas

Dear D r . Ransom:

RECOMMENDED AMENDMXNTS TO 1963-64 BUDGET

EDUCATIONAL AND GENERAL GENERAL ADMINISTRATION Off ice of t h e Business Manager 1. Accept t h e r e s i g n a t i o n of Richard E. Canf ie ld , Auditor , e f f e c t i v e May 12, 1964. (RBC 129)

Off ice of t h e R e g i s t r a r 2 . Inc rease t h e appropr i a t ion f o r A s s i s t a n t s (Hourly) by t h e t r a n s f e r of $1,200.00 from unal located s a l a r i e s . This w i l l r e s u l t i n an inc rease i n t h e t o t a l departmental budget. (RBC 130)

LIBRARY 3 . Appoint Vernon E. P o r t e r f i e l d a s L i b r a r i a n 111 e f f e c t i v e A p r i l 1, 1964, a t an annual r a t e of $7,800.00, wi th t h e necessary funds i n t h e amount of $3,250.00 t o come from t h e vacant p o s i t i o n of L ib ra r i an I i n t h e amount of $3,828:>00 and wi th t h e unused amount of $578.00 lapsed t o unal loca ted s a l a r i e s . (RBC 131)

S ince re ly ,

THE UNIVERSITY OF TEXAS MEDICAL BRANCH GALVESTON

April 28, 1964

D r . Harry H. Ransom Chancellor The University of Texas Austin 12, Texas

Dear D r . Ransom:

The following changes i n the budget a r e submitted f o r your approval and submission t o the Board of Regents a t i ts meeting i n E l Paso on May 22- 23, 1964:

Recommended Amendments - t o 1963-64 Budget

School of Medicine C l i n i c a r ~ t u d ~ Center 1. Increase the sa la ry r a t e of Ruth A. Braulick, Associate Director, Bursing Service, from $7,440 t o $7,800 f o r 12 months, effect ive March 1, 1964; funds t o come from U. S. Public Health Service Grant No. 5-MO1-FR-

Surgery 2 Appoint K a r l G. M. Ferenczy a s Research Associate a t a sa la ry r a t e of $8,160 f o r 12 months, e f fec t ive March 16, 1964; funds t o come from U. S. Public Health Service Grant No. AP-00182-03. (RBc 212)

Hospitals Child Psychiatry 7 . Transfer $5,000 from Unallocated Maintenance and Equipment t o Child - Fsychiatry - Maintenance and Operation. This t ransfer w i l l provide funds f o r o f f ice supplies, equipment, telephone and telegraph, and other expenses incidental t o the operation of an Out-Patient Clinic and In- Patient Service. (RBC 128)

Moody State School 4 . r Z Z e r m 6 8 f rom Rehabili tat ion Therapy Supervisor t o the accounts and i.n the &&ts indicated below:

Maintenance and Operation Equipment

This t ransfer of funds i s necessary i n order t o provide funds f o r the pur- chase of an e l e c t r i c typewriter and a numberof wheelchairs. (RBc 205)

1964; one a t a sa la ry r a t e of $2,064 f o r 12 months, and one a t a sa la ry r a t e of $1,968 for 12 months and effect ive March 10, 1964, increase t o a sa la ry r a t e of $2,064 f o r 12 months. Funds t o come from the vacant posit ion of Director; unused funds t o be transferred t o Unallocated Salar ies - Non-Teaching. (RBC 213)

Sincerely yours,

n B. Truslow, M.D. cutive Dean and Director

TXE UNIVERSIW OF TEXAS M. D . Ai.UDERSON HOSPITAL AND TUMOR INSTITUTE

April 28, 1964

Dr. Harry H. Ransom, Chancellor The University of Texas Austin, Texas 78712

Dear Doctor Ransom:

The following budget changes are submitted for your approval and presentation to the Board of Regents at it's meeting in El Paso, Texas on May 22-23, 1964:

Physical Plant

1. Appointment. Mr. Robert A. Griesser, M e ~ h ~ i c a l Engineer, at $9,240.00 per annum, effective March 25, 1964 from budgeted position. (RBC 85)

TRANSFER OF UNUSED BUDGETED FUIWS:

2. Transfer of Funds: Transfer Unused Funds in Unfilled Budget Posi- tions as indicated below. These additional funds are reqluired in maintenance and operation accounts due to increased costs for operation in excess of the amounts originally budgeted to departments as indicated. (RBC 84)

TRANSFER FROM : (Professional and Other Staff salaries) Budget -

Department or Section Position Page Department of Medical Staff Associate Pediatrician 10 ~epartment of Medical Staff Department of Medical Staff Depament of Medical Staff

Deparb.ent of Medical Staff

Department of Research Depa*ent of Research Department of Research Depar~ent of Research Department of Research Department of Research Department of Research

Department of Education

TOTAL

Assistant Biochemist 11 Assistant Radiologist 11 Assistant Radiotherapist 11 (~elclos )

Assistant General Surgeon 12

Associate Director (~ickey) 15 Biometrician 15 Assistant in Research 15 Associate Biochemist (2) 16 ~ssociate Biologist 20 Assistant Physicist 20 Associate Internist 22

Assistant in Education 28

TRANSFER TO: (Maintenance and Operation Accounts)

Department of Medical Staff Department of Research Department of Education Department of Patient Care Activities Department of General Services Reserve for Maintenance and Equipment

TOTAL

Amount $ 9,000.00 7,000.00 9,000.00 6,000 .oo

Respectfully submitted,

@ L ~ & & & " " . ~ D i r e c t o r

AB-I

THE UDi'IVERSITY OF .TEXAS SOUTHUEST%;RN bEDICAL. SCHOOL 5323 Harry Wines Bo?;levard, Dallas, Texas 75235

Apr i l 22, 1964

D r . Harry H. Ransom, Chancellor The Univers i t y of Texas Austin, Texas 78712

Dear D r . Ransom:

The following changes i n t h e budget f o r So'Ahwestern Medical School a r e submitted f o r your approval and p resen ta t ion t o t n e Board of Regents at i t s meeting i n El Paso on May 22-23, 1964:

Recomnended Amendments t o 1963-1964 Budget

Business Office 1. Transfer lunds from Unallocated %intenance and E j u i ~ m e n t i.n t h e amount - - of $4,500 and apply a s follows: $2,000 t o Business manager's Office Waintenance and Equipment and $2,500 t o A;;ditorls Office .Maintenance and Equipment. (RBC No. 117)

Anatomy 2. Appoint Godfrey Cur t i s Hoskins, M.D., a s I n s t r u c t o r , ef-fective J u l y 1, 1964, a t an annual s a l a r y r a t e of $9,600 payable a s follows: $2,400 from t h e Anatomy budget, $6,000 from United S t a t e s P ~ b l i c Health Service g ran t 1 SO1 FR 05426-01 and $1,200 from Southwestern Medical Foundation TV Technique g ran t . (RBC No. 118)

Anesthesiology 3. Create t h e accounL "Anesthesiology Wages" and t r a c s f e r t o t h i s account from Anesthesiology tea chi:^ S a l a r i e s t h e amount of $1,650; a l s o t r a n s f e r funds i n t h e amount of $1,200 from Anesthesiology Teaching S a l a r i e s t o Anesthesiology C l a s s i f i e d Personnel. (RBC No. 115)

P e d i a t r i c s 4. Increase the annu-a1 s a l a r y r a t e of Dr. John D. Nelson, Ass i s t an t Professor e f f e c t i v e A p r i l 1, 1964, t o $13,500 paya'ole from United S t a t e s Public Health Service grant 5 53 A 1 11,650- D r . Nelson was budgeted through March 31, i96L at an. annual s a l a r y r a t e of $12,500 payable from United S t a t e s Public Health Service g ran t I. 83 A 1 11,650. This was o r i g i n a l l y approved by t h e Executive Committee a t i t s meeting on May 24, 1963, i n accordance wi.th t h e o r i g i n a l Career Development Awa-rd Contract. (RBC NO. 116)

Physical Medicine and Rehab i l i t a t ion 5. Appoint David Iioehn, M . D . , a s C l i n i c a l I n s t r u c t o r (1 /5 t i m e ) , e f f e c t i v e Apr i l 1, 1964, a t an annual s a l a r y of $1,920 payable from Pliysj.ca1 Medicine and Rehab i l i t a t ion b~tdget . (RBC $10~ 1.llt)

Respectfull& submitted,

A . J. G i l l , M.D. Dean

,>. ,$ *.- . B..:.3:3

PERMANENT UNIVERSITY FUND -- INVESTMENT MATTERSo--

REPORT OF PURCHASES, SALES AND CALL OF SECURITIES,--The following purchases and s a l e s of s e c u r i t i e s from Apr i l 3 through May 1, 1964, and a c a l l on May 22, 1964, have been made f o r t h e Permanent Universi ty Fund, We ask t h a t t h e Board r a t i f y and approve these t r ansac t ions :

PURCHASES OF SECURITIES

COMMON STOCKS PP

Ind ica ted No. of Market P r i ce To ta l Current

Date of Shares a t Which P r i n c i p a l Yield Purchase S e c u r i t Purchased Purchased Cost* on Cost*"

Aluminum Coo of Amzrica Common 400 81-1/4 $ 32.688,52

4/3/64 Atchison, Topeka & Santa Fe 900 28-1/2 25,949,25 5 -03 Railway Co, Common Cap i t a l Stock

4/3/64 Publ ic Service E l e c t r i c & Gas 400 74-5/8 30,035,84 3,46 Co, Common Stock

4/6/64 National B i scu i t Co, Common 400 61-7/8 24,930,76 2,73 Stock

4/6/64 R, J, Reynolds Tobacco Co, 500 46-3/4 23,586,90 3a82 Common Stock

4/6/64 Sears , Roebuck & Coo Common 300 105-5/8 31,836.18 1 ,65 Stock

4/6/64 Texaco Inc , Cap i t a l Stock 300 74-1/2 22,489,35 2,93

4/7/64 Gulf S t a t e s U t i l i t i e s Co, 600 40-7/8(300) 24,573,21 3,03 Common Stock 40-1/4(300)

4/7/64 United S t a t e s S t e e l Corp, Common 400 59-1/8(lOO) 23,679,50 3,38 Cap i t a l Stock 58-7/8(200)

58-1/8(100)

4/7/64 Virg in ia E l e c t r i c & Power Co, 600 44-3/4 27,098,28 2,48 Common Stock

4/13/64 Aluminum Co. of America Common 200 81 Stock

4/13/64 Gulf O i l Corp, Cap i t a l Stock 400 54-1/2 21,977080 2,91

4/13/64 Johns-Manville Corp, Common 400 58-3/4 23,679*52 3-38 Stock

4/13/64 Monsanto Chemical Co, Common 400 73 29,385-20 1 0 6 3 Stock

4/14/64 Morgan Guaranty Trust Co, of 100 118-1/2 Net 11,850,00 3,38 New York Cap i t a l Stock

4/14/64 Secur i ty F i r s t National Bank 100 84 Net 8,400,00 ~ ~ 1 4 (Los Angeles) Common Stock

4/15/64 Oklahoma Gas & E l e c t r i c Co, 1,000 27 27,325.00 2,93 Common Stock

4/15/64 Texas U t i l i t i e s Co, Common 500 57-1/2 28,973c75 2.21 Stock

4/20/64 Coca-Cola Coo Common Stock 200 128 (100) 25,653<55 2,34 127-1/2(lOO)

*In@ludes brokerage commissions pa id , ""Yield at present ind ica ted dividend r a t e s ,

L-1

COMMON STOCKS (Continued) PP

Indica ted Current Yield

No, o f Market P r i c e To ta l Shares a t Which P r i n c i p a l Date of

Secur i ry Purchesed Purchased Cost* !!inneapol:s-~onerwell' PeguLator 200 13O-ii4(1001 S 26.1-1.51, - - coo Common s tock 130-1/8i l o o )

Eastman Kodak Coo Common Stock 200 128-1/4(100) 25,828,73 129 (100)

Parke, Davis & Co, Capi ta l Stock 800 30-5/8(200) 24,586,07 30-1/2(200) 30-1/4( 300) 30-1/8(1OO)

Chase Manhattan Bank (New York) 100 70-1/8 Net 7,012,50 Cap i t a l Stock

F i r s t National City Bank (New 100 115-1/4 N e t 11,525,00 York) Cap i t a l Stock

United S t a t e s F i d e l i t y and 100 72 Net 7,200,OO Guaranty Co, Cap i t a l Stock

National L i fe & Accident Insur- 100 107 Net 10,700,OO a c e Co, Capi ta l Stock

Baltimore Gas & E l e c t r i c Co, 700 34-3/8(200) 24,240~46 Common Stock 34-1/4(400)

34-1/8( 100)

General Foods Corp, Common 300 89-5/8(200) 27,018,87 Stock 89-1/2(100)

Southern Co, Common Stock 400 57 (200) 22,953*78 56-7/8( 200)

Fi res tone T i re & Rubber Co, 600 38-7/8( 400) 23,517-95 Common Stock 38-3/4(100)

38-5/8(100)

Bousehold Finance Corp, Common 500 51 259720050 Stock

Owens-Illinois Glass Coo Common 200 98-1/4 19,747,66 Stock

American E l e c t r i c Power Co,, Inc , 500 41-3/4 21,074,40 Common Stock

Dow Chemical Co, Common Stock 300 71-3/4 21,663.54

I n t e r n a t i o n a l Paper Co, Common 700 33-1/4 23,524c41 Stock

C a t e r p i l l a r Trac tor Co, Common 400 59-1/2 23 ,979080 Stock

Inland S t e e l Co, Cap i t a l Stock 600 46 27,852 ,OO

Standard O i l Coo ( ~ e w Je r sey) 300 85-7/8 25 9905a27 Cap i t a l Stock

'Includes brokerage commissions paid, '"Yield a t present ind ica ted dividend r a t e s ,

L-2

COMMON STOCKS ( Continued) v-

I n d i ca ted

Date of No, o f Market P r i c e T o t a l Current Shares at Which F r i n c i ~ a l Y i e l d

Purchase S e c u r i t Purchased Purchased Cost* on Cost*' 5/1/64 Mellon National B d k & Trus t Coo 100 85-114 Net $ 8,525,00

(P i t t sburgh) Cap i t a l Stock

5/1/64 National Bank of De t ro i t Common 100 65-1/2 Net 6 ,550~00 3,05 Capi ta l Stock

P - Tota l Common Stocks Purchased

TOTAL CORPORATE SECURITIES PURCHAS

"Includes brokerage commissions pa id , **Yield a t p resen t ind ica ted dividend r a t e s ,

SALES OF CORPORATE SECURITIES

Date Net Sa les Sold Secur i ty Proceeds#

m f v c r i b e f o r American Telephone & Telegraph Co, Cap i t a l Stock $29 c 51

S/17/6L 1 /2 share The Chase Manhattan Bank ( ~ e w ~ o r k ) Cap i t a l Stock, rece ived i n 50% stock dividend

#Cash rece ived deposi ted t o p r i n c i p a l endowment and holding of s tock involved w r i t t e n down by t h e same amount,

CALL OF CORPORATE SECURITIES

To ta l Date P r i n c i p a l

Called Proceeds $37,000 p a r value Alabarca Power Co: F i r s t Mortgage Bonds,

5% S e r i e s , dated Apr i l 1, 1960, due Apr i l 1, 1990, c a l l e d a t 100,29% p l u s accrued i n t e r e s t (Gain on c a l l over book value $8,111 $37,107,30

($154,000 p a r value of $191,000 hold ing not c a l l e d )

PERMANENT UNIVERSITY FUND • LAND /flATTERS.··

LEASES AND EASEMENTS. ··The Land and Investment Committee has given consideration to the following appli.cations for various leases andeasements on Unl.versity Lands. All are at the stand.ard rates, unl.ess otherwise stated., are on the University" s standard forms, with grazingleases carrying provisions for renewal. for an a.d.d.itional five years at negotiated. terms 0 Payments for easements and material source permitshave 'been received in advance unless othenri.se stated. All have been approved as to form by the Land and. Trust Attorney and as to content by'the Endowment Offi.cer. Approval of the applicati.ons and execution of the instruments i.nvo1ved by' the Chairman of the Board. i.s recommended.

Type of Distance.~:?:__. .__Grantee ~_!:~.rmLt . £2':!~!:L l:2~~!:2:2B________ or Area .__~E!£_d_~__.s:2nsi9:~E~!?io!L_._.

1874 Coxmni,ssioners S Court Highway' Right- So long as used :$Andrews County of-Way Andrews Block 14 34.28 acres for highway purposes None

1875 Lamar Bunt Trust Estate Pipe Line Andrews Bl.ock 14 162.1 rds. 4-1/2.-in. 4/1/64 - 81.05(renewal of 621) 3/31/74

1876 Lamar Bunt Trust Estate Surface Lease Andrews Block 14 3 acres 4/1/64 "' .50.00(renewal. of 626) (Tank Farm) 3/31/65*

1877 Texas Electric Servi.ce Co. Power Line AndTews Blocks 9,10 1,063.87 rds. 5/1/64 - 531.94(renewal of 641) Ward. 16 4/30/71,

6/1/64•. 346.91-~

1878 Texas Electri.c Service Co. Power Line Crane Block 31 693.81 rds. "(renewal, of 643) 5/31/74

0-'1

1879 Phillips Petroleum Co. Pi,pe Line Andrews Block 1.0 277.1 rds. 4.1/2-in. 6/1/64- 138·55(renewal of 648) 5/31/74

1880 Phillips Pet'roleum Co 0 Pipe Line Andrews Blocks 5,8 1,2J1.rds. 6-5/8-in. 4/1/64 -, 2,028.45565.3 rds. 4"X2-in. 3/31/7492.1 rds. 3-l2-i.n.937.5 rds. 2-3/8-in.

1881 Wa.yne Wetzel Surface Lea.se Andrews Block 13 200' x 200' 5/1/64 - 100.00(renewal of 654) (Business Site) 4/30/65*

1882 Texas-New Mexico Pipe Line Co. Pipe Line Crockett Blocks 30,31 3,003 rds. 6··5/8oo in. 9/1/64 .. 3,003.00(renewal of 655) 8/31/7 11

1883 Pan American Petroleum Corp. Pipe Une Andrews Bl.ock 13 175.76 rd.s. 6-5/8-in. 7/1/64 eo 175·76(renewal of 656) 6/30/74

LEASES AND EASEMENTSo~~Continued

Type of!'!9,: G_ra_n_t~_e 1:_er:!!~t _~____'C~o::.::u::;n:.:::t,cy_, Location

Distance_~__,or Area Period

------_._--~--Consideration

1885 Hest Texas UtlUties Co. Power Line Crockett; & Blocks 7,11,Reagan 12

1886 Grover Chamberlain Surface Lease Reagan Block 11(Business Site)

1887 PhilUps Petroleum Co. Pipe Line Andrews Block 14(renewal of 669)

1888 Phillips Petroleum Co. Pipe Line Andrews Block 11(renewal of 823)

1889 Dick Pruett Surface Lease Andrews Bl,ock 13(Resldence Site)

1890 Permian Corporat:i,on Surface Lease Crane Block 30(Unloadlng SHe)

1891 Tauber Oil Company' Surface Lease Crane Block 30(Unloading Site)

150.00

50.00Min.

72·72lr\

~50.00

50.00

50.00

1,647·705/1/64 ~

4/30/74

4/1/64 ~

3/31/65*

9/1/64 .8/31/74

1l/1/64 00

10/31/74

5/1/64 ..4/30/65*

6/1/62 ­5/31/63*

1/1/61, ­12/31/64*

150' x 300'

200' x 200'

1,513 rdB. 6~5/8~in.

333 rds. 2-3/8-in.211 rds. 4.•1/2-in.

3,295.4 rds.

2 acres

150' x 300'

Blocks 12,14AndrewsTexas-New Mexlco Pipe Line Co. P:i,pe Line(renewal of 670)

1884

'*Rene,mb1e from year to year, not to exceed, 10 years. Cm sideration shown is for first year's rentaL

MATERIAL SOURCE PERMITS;-.--_._,,--_.

No" Grantee COlmty Location Q,uantity Consideration----------_._---_._-----.---------_.-----~._------.--------------.--------._-_._----------------------.

261

262

H.E.R. Construction Company, Inc" Reagan

Parker &, Parker, Inc.

Block 58

Block 9

200 cubic yard.s

672 cubic yard.s

50 .00

168.00

WATER CONTRACTS;--------\D,H

Grantee County Period--------------~

104

106

Phillips Petroleum Company

Shell Oil Company(non,~pota:ble )

Phillips Petroleum Company(non-potable)

Andrews

Andrews

Andrews

Block 11

Block 1

Block 9

5

318.25

10# pcr HI gallons payable annually,mIn" pel' year $200.00; surface rental$100 annually in advance

None " For use of non-potable waterfrom depths below 800 feet be1m{ thethe surface for use in waterf1ood.ing

$500

8/1/63-7/31/73; subjectto cancellation on 30days notice; cannot 'beused for waterf100d.

4/1/64-3/31/69 and solong as non-potablewater is used, in secon·,dary recovery operations.

For drilling well offUniversity Lands.

PEFWdENT IK\IlTERS:ITY FUND - LAND MAI"PERS a -- GRAZING LEASE NO* 877 - La & SJo LIVESTOCK COMPANY, FiEhGAN COUNTY -

ASSIGNMENT. BY FRANK M. LATE AND JOHN N. M E TO EARL W. WHISNAND,--This grazing lease was granted t o the L- & W. Livestock Company, a partnership composed of Frank M. Late, John N. Late and Ear l W . Whisnand, f o r the period July 1, 1963, through Jk i e 30, 1968. The lease coveys 11,726-2 acres i n Blocks 9, 10 and 58 i n Reagan County at annual, r en t a l of 50$ per acre, payable $2,931.55 semi- annually on July 1 and January 1 during the term of t he lease .

Assignment of the ent.ire l ease t o Ear l W. Whisnand has been requested by a l l . members of the partnership and such assignment i s recommended. There i s no bonus involved and the University 's assignment f ee of $25 has been received..

TRUST AND SPECIAL FmDS -- INVESTMENT MATTERS,.--

REPORT OF PURCHASES AND SALES OF SECURITIES,--The following purchases and s a l e s of s e c u r i t i e s from Apr i l 1 3 through Apr i l 30, 1964, have been made f o r t h e Trus t and Spec ia l Funds, We ask t h a t t h e Board r a t i f y and approve t h e s e t ransac t ions2

PURCHASES OF SECURITIES

Date of P r i n c i p a l Purchase Cost -rma-

6/4/64, purchased t o y i e l d 3,38% t o matur i ty at a d o l l a r p r i c e

$717,000 matur i ty value U, S, Treasury B i l l s , da ted 12/3/63, due 11/30/64, purchased t o y i e l d 3,68% t o matur i ty a t a d o l l a r p r i c e of 97,6693333 700,289,12

(Temporary Investment - Proceeds from Sa le of Permanent Universi ty Fund Bonds, S e r i e s 1963)

4/14/64 $54,000 p a r value U, S, 4% Treasury Bonds of 1973, dated 9/15/63, due 8/15/73, purchased a t 98-10/32nds (9803125) N e t t o y i e l d 4,22% t o matur i ty 53,088275

(Dormitory Revenue Bonds Fund, S e r i e s 1954 - Main Univers i ty - Sinking Fund Reserve)

$50,000 p a r value D i t t o 49e156n25 ormi mi tory Revenue Bonds Fund, S e r i e s 1955 - Medical Branch - Sinking Fund Reserve)

$15,000 pa r value D i t t o (Student Property Deposit Scholarship Fund)

4/23/64 20 Shares General Motors Corp, Common Stock, purchased a t 82-3/4 1,676,55 (The Robert A, Welch Chair i n Chemistry)

50 Shares Monsanto Chemical Co, Common Stock, purchased a t 75-1/4 3,798a31 ( ~ l e x a n d e r Caswell E l l i s Fellowship i n Education Fund)

100 Shares Libbey-Owens-Ford Glass Co, Common Stock, purchased at 56-3/4 5,719>68

(The James W , McLaughlin Fellowship Fund - Reserve f o r Depletion - Medical Branch)

50 Shares Texas U t i l i t i e s Co, Common Stock, purchased a t 57-1/4 (Univers i ty Cancer Foundation - M, D o Anderson Hospi ta l and Tumor I n s t i t u t e )

4/30/64 $2,850,00 p a r value Austin National Bank 4% Time C e r t i f i c a t e of Deposit , dated Apr i l 30, 1964, due Apr i l 30, 1965, purchased a t p a r

(Expansion Program of Co-operative Housing f o r Women Students - Various Donors)

$13,000 p a r value U, S, 4% Treasury Bonds of 1973, dated 9/15/63, due 8/15/73, purchased a t 988-9/32nds (98,59375) Net t o y i e l d 4,18% t o matur i ty 12,817,19

(Student Housing Revenue Bonds of 1961, Texas Western College, Sinking Fund Reserve)

$10,000 p a r value D i t t o 9,859037 (Student Union Revenue Bonds, S e r i e s 1957 - Texas Western College, . - Maintenance and Equipment R e s e ~ v e )

25 Shares Publ ic Service E l e c t r i c and Gas Co, Common Stock, purchased a t 77-7/8

( L i t t l e f i e l d Fund f o r Southern His tory - F i r s t Fund)

PURCHASES OF SECURITIES Continued)

Date of P r i n c i p a l Purchase Secur i t

???i-%ares American smelting.-ommon Stock, purchased a t 96

300 Shares Baltimope Gas & E l e c t r i c Co, Common Stock, purchased a t 34-3/8

200 Shares Commonwealth Edison Co, Common Stock, purchased 100 a t 49-1/2 and 100 a t 49-3/8

300 Shares De t ro i t Edison Co, C3mon Stock, purchased a t 32-1/2 100 Shares E, I, du Pont &e Nemours & Co, Common Stock,

purchased a t 256-1/2 200 Shares Ohio Edison Coo Common Stack, purchased a t 50-3/4 200 Shares Pi t t sburgh P l a t e Glass Co, Cap i t a l Stock, purchased

a t 67-718 . , .

300 Shares Southern Ca l i fo rn ia Edisan Coo, Common Stock, purchased a t 32-l/8

300 Shares Union P a c i f i c Railroad Coo Common Cap i t a l Stock, purchased a t 41-1/2

(Hogg Foundation: W, C , Hogg E s t a t e Fund)

- c o s t

$ 9,648,60

SALES OF SECURITIES

Date Net Sa les Sold S e w r i t Proceeds

7 Shares siceliy O i m , s o l d a t 72 $ 493,36 (College o f Engineering Foundation - Various Donors - Various Purposes )

4/28/64 100 Shares A i r Reduction Coo, Inc, Common Stock, s o l d a t 57-3/8 (Gain on s a l e over book value $2,178,981 5,686,36

120 Shares The Anaconda Co, Cap i t a l Stock, s o l d LOO at k2-1/2 and 20 a t 42-1/4 (Loss on s a l e over book value $4,383099) 5,034 39

300 Shapes General Mills, Inc , Common Stock, s o l d 100 a t 38 and 200 a t 37-314 (Gain on s a l e over book value $4,202,50) 11,219,48

200 Shares Consolidated Edison Co, of New York, Inc, Common Stock, s o l d a t 85-5/8 (Gafn on s a l e over book value $7 ,520~35) 17 ,014~69

231 Shares The Continental I n s u r m e e Co- Cap i t a l S tock¶ s o l d 200 a t 56-5/8 and 31 a$ 56-3/8 [Gain on s a l e over book value $3,720,36) 12,946,12

(Hogg Foundation: Varner P roper t i e s

TRUST AND SPECIAL FUNDS - GIFT, BEQUEST AND ESTATE MATTERS,-- BEQUESTS UNDER THE WILL OF DR, JOHN T, HUMPHRIES,--Dr. John To

Humphries of Palestine died on May 23, 1962, leaving a Will providing several bequests to the University, Dr, Humphries received a B,S, in Chemical Engfneering in 1922, a M,S, in Chemical Engineering in 1923, and a MOD, in l927$ all from The University of Texas, and was a practicing physician in Palestine for a number of years,

The bequests for the benefit of the University were as follows:

Item of the Will

(11) To the University of Texas, for the use of the Develop- ment Board of Said University, to be applied to benefits for the Department of Engineering, or for the School of Chemistry, or for the School of Physics, or for science research, as they see ,fit, the sum of Five Thousand Dollars ($5,000, OO),

(12) To the Students' Loan Fund of the University of Texas, whether it be managed by the Ex-students Association of said University or by the Board of Regents of said Uni- versity, for the purpose of making loans to students wishing to attend said University, or any of its branches or schools or colleges, but with preference to be given to the Schools of Science, or Engineering, or Medicine, or Chemistry, the sum of Five Thousand Dollars ($5,000,00); PROVIDED, that, if said Loan Fund is not in need of funds for making loans at the time of the probate of this will, so that the amount bequeathed would lie idle along with other funds for a number of years, then the amount specified herein shall be awarded to the Development Board of the University of Texas for the use of the College of Engineering, or the School of Physics, or the School of Chemistry, or the College of Medicine, as said Board sees fit,

(13) To the University of Texas, for the use of its Development Board, to be applied to benefits for either or any or all of the Medical Colleges of said University, the sum of Fi fteen Thousand Dollars ($15,000,00)

(17) To the Alumni Association of the University of Texas Medical School in Galveston, Texas, I bequeath the sum of Two Hundred Forty Dollars ($240,00)

(18) To the Alumni Association of the University of Texas, Austin, Texas, (The Main University), I bequeath the sum of Two Hundred Dollars !$200,00)

Receipts for the bequests have been furnished the Executor, the bequests to the Alumni Associations have been delivered, and the following recommendations are made, all of which have been approved by the Vice Chancellor for Fiscal Affairs and by the Chancellor:

1, That $33,000 of the bequest under Paragraph 11 of the Will be credited to the Engineering Fmndation, with the remaining $2,000 to a separate account, Dr, Humphries had been a contributor to the Engineering Foundation before his death, and this allocation is in line with approval of the President of the University prior to the receipt of the fundsD

2, That t h e $15,000 bequest be credi ted t o a separa te account; and

3" That, based on adminis t ra t ive recommendations, t h e $5,000 bequest under Paragraph 12 of t h e W i l l be c red i t ed t o a separa te account, but not under loan funds, f o r use under t h e a l t e r n a t e provisions of t h e W i l l ,

Recommendations f o r use of t h e $2,000 i n item 1 and t h e o the r two amounts w i l l be made through appropr ia te channels,

Ra t i f i ca t ion of t h e ac t ions taken above, as wel l a s acceptance of t h e bequests, i s recommended,

TRUST AND SPECIAL FUNDS - REAL ESTATE MATTERS,-- MAIN UNIVERSITY - ARCHER M, HUNTINGTON MUSEUM FUND: PROPOSAL FROM

HOUSTON PIPE LINE COMPANY FOR GAS PIPE LINE EASEMENT AND WORK AREA, HUNTING- TON LANDS, GALVESTON COUNTY,--Houston Pipe Line Company needs to build a new 12-inch gas pipe line from Virginia Point across Galveston Bay to serve Galveston Island, The line will tie into a Southern Union Gas Company line already on the Huntington Lands in the So C, Bundick Survey and will run a total distance of 5,39 rods on Huntington Lands before entering the Bay, The easement to be granted for so long as the pipe line is used is to be 50 feet wide for construction and thereafter 25 feet wide, In addition to the easement, the company needs a work area of approximately 4,87 acres adjacent to the easement for storing and working pipe for the line in the Bay during the construction, The proposal for the work area is for a lease fop 1 year or until the construetion work is completed, if the completion is in less than the year, The company will be responsible for all damages to tenants and will restore the ground as nearly as possible to its original state, They offer $2,000 for the easement and as rental on the work area, and it is recommended that the proposal be aecepted and that the Chairman be authorized to execute the appropriate instrument, or instruments, when approved as to form by the Land and Trust Attorney and as to content by the Endowment Officer,

,. - .- ,.$ A''.. 1 i.. i3*..#

TRUST AND SPECIAL FUNDS - REVENUE BOND MATTERS,-- MAIN UNIVERSITY: $1,800,000 BOARD OF REGENTS OF THE UNIVERSITY OF

TEXAS STUDENT HOUSING REVENUE BONDS OF 1963 (HHFA PROJECT CH-TEX-121[~]) - BRACKENRIDGE TRACT - REPORT ON DECLARATORY JUDGMENT AND RECOMMENDATION RE SALE AND ISSUANCE OF BONDS,--In line with action of the Board of Regents at previous meetings, the University's petition fop a declaratory judgment interpreting the deed from Mr, Geea W o Brackenridge covering the "Bracken- ridge ~ract" was heard on April 30, 1964, in the 126th District Court of Travis County, and judgment was entered that date holding that the Brackenridge Tract is not a part of the Permanent University Fund, The judg- ment will become final in 20 days from April 30, 1964, and the University may now proceed with the Married Student Housing project to be constructed on a portion of the tract,

It is recommended that the Endowment Office be authorized to proceed with the remaining necessary steps for the issuance and sale of the bonds covering the pro9ect, the dating of the sale of the bonds to be in line with the date of awarding of construction contracts,

THE UNIVERSITY OF TEXAS Off ice of t h e Chancellor

May 4 , 1964

TO THE HONORABU BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS

M r s . Johnson and Gentlemen:

The dockets prepared by t h e component i n s t i t u t i o n s l i s t e d below a r e herewith submitted wi th my recommendation f o r r a t i f i c a t i o n or approval , a s appropr i a t e , a t the meeting of t h e Board of Regents i n E l Paso on May 22 - 23, 1964.

Main Un ive r s i ty M. D. Anderson Hosp i t a l and Texas Western College and Tumor I n s t i t u t e Medical Branch Southwestern Medical School Denta 1 Branch Graduate School of Biomedical

Sciences

L i s t ed below a r e Cen t ra l Administrat ion items which I recommend f o r t h e Board's r a t i f i c a t i o n or approval .

GIFTS

The fol lowing g i f t s have been rece ived . Approval of t h e Board of Regents i s recommended.

Donor - Terms and Conditions Amount

1. Cont inenta l O i l Company Unres t r i c t ed P. 0 . Box 219'7 Houston 1, 'Texas

2. M r . and Mrs. A. V. McGraw, Jr. Unres t r i c t ed 2 103 Woodmont Aust in 3, Texas

3 , Miss Sue M. Chambers 2602 Duncan Drive Amarillo, Texas

Unres t r i c t ed 5.00

4. M r . David H. Byrd Unres t r i c t ed Tower Petroleum Building Dal las , Texas

G i f t items designated above a s "Unrestr icted" have been depos i ted t o Various Donors - Various Purposes, Account No. 55-0210-0900.

VACATION AND HOLIDAY SCHEDULE FOR 1964-65

The Unive r s i ty Personnel Off ice has recommended t h a t the hol idays l i s t e d below be observed by t h e Cen t ra l Adminis t ra t ion and Main Un ive r s i ty f o r c l a s s i f i e d personnel during the academic year 1964-65. Where days a r e a l loca ted i n l i e u of a c t u a l S t a t e ho l idays , an explanatory footnote i s included .

September 7 , 1964 November 26, 1964 November 27, 1964 December 24, 1964 December 25, 1964 December 28, 1964 December 29, 1964 December 30, 1964 December 31, 1964 January 1, 1965 A p r i l 16, 1965

(Monday) (Thursday) (Friday) f'I'hursday) (Friday) (Monday) (Tuesday) (Wednesday) (Thursday) (Friday) (Friday)

Labor Day Thanksgiving Day Y*??

Christmas Holiday Christmas Day Christmas Holiday ,*. ?..G .hn

>dt* ,.. r r P.7~

New Year 's Day 9:50t

~ t * I n l i e u of S t a t e l e g a l hol idays not observed by Unive r s i ty employees.

I n a d d i t i o n t o t h e approved number of hol idays , Un ive r s i ty c l a s s i f i e d personnel a r e granted vaca t ion t h a t i s equiva lent t o one normal working day f o r each monthof s e r v i c e , not t o exceed a t o t a l vaca t ion of two ... , ,,.-. <,;c,:: .,..>,,

normal work w&ks;, In Accordance w i t h t h e allowance provided f o r a l l S t a t e employees by t h e Fi f ty-Eighth L e g i s l a t u r e . I n add i t ion , t h e l e g i s l a t i v e a l l o c a t i o n inc ludes t h r e e e x t r a days of vaca t ion f o r a l l S t a t e employees who have served a t o t a l of f i f t e e n or more years i n S t a t e employment.

The proposed schedule of hol idays has been recommended by M r . Jack Holland, Direc tor of Un ive r s i ty Personnel Of f i ce , and Vice-Chancellor Norman Hackerman and concurred i n by t h e Chancel lor . Approval of t h e Board of Regents i s requested.

S ince re ly yours, ' /7

HR: t m

MAIN UNImSITSI DOCKET P

INDEX - MAY 22 and 23, 1964 MEETING

Page No. --

Contracts A c a d e m i c . . . . . . . . . . . . . . . . . . . . . . . . . M-4 Government Research . . . . . . . . . . . . . . . . . . . M - 1

Faculty Legislation . . . . . . . . . . . . . . . . . . . . M-4

G i f t s and Grants . . . . . . . . . . . . . . . . . . . . . . M-7

Sale of University Property . . . . . . . . . . . . . . . . M-10

Travel Paid from Non-Travel Funds . . . . . . . . . . . . . M-6

Use of Textbooks W ~ i t t e n by Faculty . . . . . . . . . . . . M-7

Walkep ( ~ t a n l e y ) Memorial Award fop Creatfve Repopting . . . M-10

Main University - Docket

Index

THE ~ I I ~ ~ S I ' T Y OF TEXAS Main Uhiversity

Office of tihe Chancellor Austin

April 28, 1964

Chancellor Harry Ransom The -University of Texas Austin, Texas

Dear Chancellor Ransom:

The following docket fo r the Hain University i s submitted f o r your approval and su'omission t o the Board of Regents a t i t s meeting i n E l Paso on May 22 and 23, 1964:

FC3SEARCH COSTRACTS: The fol.lo'iiing contracts and amendments have 'oeen negotiated by the Office of Government Sponsored Research and have been signed by the Vice-ChancelLor f o r Academic Affairs upon the recommendation of the appropriate Technical Director, the Director of the Office of Government Sponsored Research, and the Business iManager. I recommend your approval and r a t i f i c a t i o n of signatures:

1. Contract AF 19(628)-4046, by which the Iepartment of the A i r Force, Electronics Systems Division, A i r Force Systems Command, Laurence G . Hanscom Field, Bedford, Ilassachusetts, provides $39,000.00 f o r support of conducting Electromagnetic Investigations i n the .001 cps t o 5 cps region. l'he contract i s e f fec t ive f o r the period April 1, 1964 t h r o u a December 31, 19611, and the research w i l l be performed i n the Elec t r ica l Engineering Research Laboratory, under the direct ion of Dr . A . W. Strai ton, Ashbel Smith Professor of E lec t r ica l Engineering.

2 Modification ;Too 3, Supplemental Agreement t o Contract AF 33(657)-10312, by which the Department of the A i r Force, A i r Force Systems Command, Aeronautical Systems Division, Wri&t-Patterson A i r Force Base, Ohio, adds the sum of $14,655.00 t o the contract funds and cx'cends the period of the contrac'c through May 11, 1964. The work continues i n the fililitary Physics Research Laboratory under the direct ion of A. E . Lockenvitz, Professor of Physics.

3 . Xodification No* 3, Supplemental Agreement t o Contract DA 18-06l&-!&f~-118(A), by vhich the United States Army Biologi.ca1 Laboratories, Fort Detriek, Frederick, filaryland, subs t i tu tes a new "Insurance -- Liab i l i t y t o Third Persons" clause. The new clause does not require the University t o procure and cover the contract with Employers L iab i l i t y and Comprehensive General Insurance. The study of the requirements f o r the production of interferons from a genetic p i n - t , of view continues mder the direct ion of Ik. Royce Z. Inebart , Jroy Associate Professor of Microbiology.

I . Contract DA 49-129-~~;1~!$~-64-11, by whrch the Department of the Army, Office of the Chief of Engineers, Washfngton, D. C ., provides $8,000.00 for support of an Investigation of the Ef2ect of Hei&t upon the Capacity of Bridge P ie rs Subjected Horizontal Forces. The confract i s e f f e c t v e f o r the period April 1, 1964 through Ikcem- ber 31, 1964, and the research w i l l be perfomed w d e r the direction of Phi l M. Ferguson, Professor of C i ~ r P l Engineering.

5. Modification Xo. 14, Change Order t o Contract N60921-7002, by 1.1h.ich the Department of the Xavy, U. S . Naval Ordnance Laboratory, White Oak, Si lver Spring, Maryland, adds and deletes cer ta in items of Govern- men'c furnished property t o be furnished under the conLrac'c. The research continues i n the Defense Research Laboratory under the direct ion of D r . 2. P. Boner, Professor of Physics.

6. Contract $lobs-90264, by i.rhich the Department of the TJwa'ly, Buretiu of Ships, Washington, D. C. , provides $25,000~00 for a fundamental. study of the acoustical source impedance of submarine tr im pimps.

The contract i s effect ive fo r the period Fe'eSm~ary 20, 1964 through February 19, 1965, and the research. 1r j . l . l be perfom.ed i n the Cefense Research Laboratory under the d i rec t ior of Ds. C . P. Boner, Professor of Physics.

7. Amendment ?Joe 1 t o Contract ;?onr-375(15), by wM.ch the Department of the Navy, Office of Naval Research, Wash:Lngbon, D. C, , adds ,tine s.m of $12,500.00 t o the contract funds and extends the peri.od of the contract through February 28, 1965 The research on Corrosion Reactions and Adsorption Studies continues i n the Corrosion Research Laboratory under the direction of Dr. Norman Hackerman, Professor of Chemistry.

8. Supplement No 1 t o Grant ;JsG 432, by which the National Aeronautics and Space Administration, Washington, D, C. , adds the s ~ m of $60,000.00 t o the grant funds and extends the period of the grant throagh March 31, 1.965. The research on millimeter wavelength radiat ion from sol.ar bod.ies continues in the Elec t r ica l Engineering Research Laboratory under the direct ion of C . W. Tolbert and A . W. Strai ton.

9. Grant N s G 604, by which the Xational Aeronautics and Space Admini- s t ra t ion , Washington, D. C., provides $50,000,00 f o r support of an investigation of s o i l modeling problems rel.ated t o impact s tud ies . The grant i s effect ive f o r the period April 1, 1964 through March 31, 1965, and the research w i l l be performed under the direct ion of Dr. Lymon C. Reese, Associate Professor of Civi l Engineering.

10. Extension t o Training Grant XO a 33, dated Yarch 17, 1964, by which the United States Department of Health, Education, and Welfare, Welfare Administration, Chi1dVen1s Bureau, adds the sum of $39,875.00 and extends the period of the grant through June 30, 1.965, The chi ld welfare t ra in ing program continues under the direct.ion of Professor Anne Wilkens, Graduate School of Social Work.

11. Contract PH 43-64-557, by which the United States Department of Health, Education, and Welfare, Public Healtn Service, provides $113,132.00 f o r support of research e n t i t l e d "The Effects of P las t ic Devices on Biological Products." Tne contract i s effect ive fo r *he period March 30, 1964 througb March 29, 1965, and the research w i l l be performed under t.he direct ion of DP, John Autian, Associate Professor of Pharmacy.

1 2 Grant GM-11111-02, by which the 'Vnited States Department of Health, Education, and Welfare, Fublic Health Service, provides $51,125.00 for support of research e n t i t l e d "Biochemical Systematic Studies i n the Genus Baptisia," The grant i s e f f ec t i~ re f o r the period May 1, 1964 through April 30, 1965, and the research w i l l be performed uniier the direct ion of D r , R , E. Alston, Associate Professor of Botany; Dr. T . J. Mabry, Assistant Professor of Botany; and Dr. B. L. !Rimer, Professor of Botany.

13. Grant HD 00950-02, formerly ME 07471-01, by ~ f h i c h the United States Department of Health, Education, and Welfare, Public Health Service, provides $14,050.00 f o r support of research e n t i t l e d "Tn~resti- gation of the Basic Conditioning Process." The grant i s effect ive f o r the period May 1, 1964 through April. 30, 1965, and the research w i l l be performed under the direct ion of D r . John Milton Theios, Assistant Professor of Psychology.

14. Grant GB-2147, by which the Xational Science Foundation, Washington, D. C . , provides $15,700.00 for modification of the University's research boat Vagabond. The grant i s e f fec t ive f o r the perioa March 19, 1964 through March 18, 1965, and the program w i l l be directed by Dr. Patri,ck L. Parker, In s t i t u t e of Marine Science.

15. Grant GE-4699, by rjhich the National Science Foiindation, Washington, D, C., provides $3,670.00 f o r supp3rt of an "Ln-Service Ins t i t u t e i n Chemistry for Secondary Sc:zool Teachers," The grant is effect ive f o r the period March 27, 1964 through February 28, 1965, and the program w i l l be under the 3irection of lk, Jefferson C . h v i s , Assistant Professor of Chemistrj J.

16. Grant GF-152, by which the National Science F o ~ d a t . i o n , ~ Washington, D, C. , provides $8,400,00 f o r support of research e n t i t l e d "Relationships Betweer, Endemic Hawai,ian Drosophilidae and. Japanese Drosophilidae." The grant is effecti-ye for the period April 15, 1964 through October 14, 1966, and the research w i l l be performed under the directi.on of Dr, Wrsha l l R . Wheeler, Professor of Zoology, and Dr. Wilson S , Stone, Professor of Zoology.

17. Grant GP-2596, by r?hieh the National. Science Foa>ndation, Washington, D, C,, provides $74,800.00 f o r support of research e n t i t l e d "Radar Studies of the Atmosphere ." The grant i s effect ive for the period March 1, 1964 through February 28, 1966, and the research w i l l be conducted i n the Elec t r ica l &gl.neeri.ng Research Laboratory under the dfrection of TE* Alfred H. LaGrone, Professor of Elec t r ica l Engineering, and D r . A. W. Straiton, Ashbel Smith Professor of Elec t r ica l Engineering.

18. Grant GP-2724, by which the ?qati,onal Science Foundation, Washington, D. C., provides $49,400,00 f o r support of research e n t i t l e d "Threshold Logic." The grant i s effect ive f o r the period April 1, 1964 through March 31, 1966, and the research w i l l , be performed under the dLrection of Dr. Clarence L. Coates, Professor of Elec t r ica l Engineering.

19. Grant GP-2728, by which the National Science Foundation, Washington, D. C. , provides $23,800,00 f o r support of "1~vestigati .ons of Radio Frequency Plasmas,". The grant is effect ive f o r the pertod April 15, 1964 through April. 14, 1966, and the research wi.l.1 be performed under the direct ion of D r , Hans Schlfjter, Associate Professor of Physics.

20. Grant GP-2762, by which the National. Science Foundatl.on, Vlashington, D. C, , provides the sum of $35,800.00 f o r siupport of research e n t i t l e d "Interaction of Nitrosylruthenilm Compounds with, Par t iculates i n an Aquatic Enviroment," The grant is effect ive f o r the period April 15, 196h t'nrough April 14, 1966, and the research w i l l be performed w d e r the direct ion of Dr. Earnest F. ELoyna, Professor of Civi l Engineering.

21. Sq'ocontract 30. 181471, by which the Applied Physics Laboratory, "Johns Hopkins Uaiversfty, Si lver Spring, Maryland, provides $30,000.00 for support of cer ta in radar s tudies . The subcontract i s effect ive f o r the period Ytrch 3 , 1964 through September 30, 1964, and Yfle research w i l l be performed i n the Defense Xesearch Laboratory under the direction of Dr. C . P, Boner, Professor of Physics,

22. Amendment 20, 1 t o Subcontract. No o. 181471, by which the Applied Physics Laboratory, Johns Hopkins University, Si lver Spring, i'Bryland, adds Task B and the sum of $50,000.00 t o the contract funds t o conduct a study of the effects of i o n o ~ ~ h e r i c refract ion on s a t e l l i t e doppler tracking data . D.e research w i l l , be performed in the Dsfecse Research Laboratory under the direct ion of Dr. C , P. k n e r , Professor of Physics.

23. Change Order ?Joe 2 t o Purchase Order 13-6587, by which the Sandia Corporation, Albuquerque, New Mexico, re-rises the report requirements under the contract . Tfle research entit.l.ed "Piston and Cylinder 'Jibration Study" contin.ues under the direction of D r . Lyle G , Clark, Professor of Mechanical Engineering.

ACADEMIC CONTBACTS: Tbe foliovi,ng con*Iracts have been execxted a t --- the Main University by the official-, i.rid2ca.i.ed. T recommend approval and ra t i f l .cat ion of signatures:

1. Agreement No. DA 41-133 AJW-5296 w i t n +,he Department of Army, signed by Business Manager James 3. Colvin, whereby t ae Uni-gersity through i ts Fe t ro lem ,Training Department, Xndustrial and Business Training Bureau, Division of Exbension, w i l l provide t ra in ing f o r mi l i t a ry personnel of tke my caring the period ~ p r i l i964 =

Apri l 1965, payment f o r the course of i n s tmc t jon t o be s e t out i n the order covering the enrollment, the cost t o be no greater t b n t h a t charged fop other students pursuing the same o r a s imilar e ~ r r f c u P m .

2 , Agreement with A i r Force, signed by Business Manager James H. Colvin, which re l ieves the Un2versii;y from custodial responsibi l i ty for A i r Force ecp~iprnent by cancellation of .the bond between the A i r Force and University, dated Jarnary 15, 1962, and t ransfers t h i s responsibi l i ty t o the properly appointed Property Officer of the United States A i r Force,

3. Let ter agreement with American Petroleum Ins t i t u t e , signed by Chancellor Barry Ransom, whereby the s m of $10,000 i s made avai lable t o continue during the period duly 1, 1964 - dune 30, 1965, research on a project e n t i t i e d "Solid-Fluid Interact ions a s Related t o Petroleiun Production." The investigation i s APZ Research Project 47d, ii;rder the dizect ion of DP* Nomm Bacborxna~~

4, interagency Contract No. 4413-933, wZth the Texas S t a t e Departmemt of Xealth, signed by Vice-Chancellor Morman Kackerman and Pdsiness Manager J m e s B. Colvin, whereby the University w i l l make avai lable fo r consultfng p.*- *&poses to the Department of Health the services of D r . Gideon Sgoberg, Associate Professor of Sociology, fo r no more t . h n f ive days du-ing the months of April , May, and &me, 1964, the t o t a l amount t o be paid f o r s a id services not t o exceed $400,00,

5. Interageacy Contract No, 4il3-935 w:G2 %he Texas S ta te Departmen% of Health, signed by Vice-Chancellor Norman Eackerman, whereby the Tealth Department w i l l furnlsh an amount not exceeding $500 f o r the current f iscal yraz for t r ave l expenses ( t ransporta t ion and per diem) f o r employees o r o f f i c i a l s of the Un%versity t o carry out a c t i v i t i e s of the Mental Tea?:t-h. P i a r ~ i n g Commi.ttee.

FACULTY I;E(;iSWTEON: 1 recommend approval of the following f a e d t y s t z n passed by the General Facs2ty a n d / o ~ Faculty Council:

1. The Bcu'bty Ccuncil. on Apr;" 10, 1964, approved by the circu1arizat:ion procedure the catalogue ckas,nses i n the College of Arts and Seienees (D&P 3395-3317-78 as follows:

( a ) Under Plan I f o r the DegiFee of Bachelor of A r t s with a major i n Goverrmend, i n both F i s a t Minor and Second Mi.nor, a rear ranghg of the perrr,itted s ~ b ~ e e ~ s i n such a way tha.t, i n the opinion of the Departmental. Commit-tee on ?.ladergra@~ate Majors i n Government more flexibility w i l l be introduced in to the departmental program and ,thus meet the needs of cer ta in students who a r e an t ic ipa t ing fur ther work "s law, elementary and secondary education, and journalism.

(b ) The estabiishnent of ir;t,erdepartmeni.al programs i n Middle Eastern Stadies and i n Asian Studies, subject t o ex is t ing degree requirements and consistent with the MaJor-Minor programs now i n operation for the degree of helor lor of A P ~ s , ~ Plan 9, as s e t fo r th i n the College of A r t s aad Sciences Ca+al.ogue for 1963-65, pages 45-58.

There kas been 83 expe,na:c~ ~f cc:-z-se ,>ffez:.r:gs .? f.ne'..ud:ng langtage and l.i,ng::st,1cs9 in to ;=,he l e s s ~r-~,d.",3;:ona,l r.cr?.-western areas? and tkers Ps growing st:;-den::, :n.';eresf ;,r, %he s52dy of such areas* ~2 *e a L . l i r r A ,-..,. L: *oy. A ~ a r i o n d - . cf 5X~;se pr;,grams w: ' ? " !-,sl.p t c f o a s a t t e n t k n on .the oppcrtl;n:itles :,?A ihese fle,:ds a+Y ?Jniyersity. FacuLty cornmidtees s~jpervj,sing e,~c3, programs ~ S 1 . 1 8esis-t s f ;~de&s i n t t e choice and e ~ r , z e ~ ~ , " a , t ~ c , n cf cc>;rses 53. order t . ~ develop ",he proper background, and so She-\ ~c.ndcrgradmte p~~gr-ams w i l l repre- sent proper ~k-eparat ion f o r gfadlaste s9a3y or em~;293%.ezt opportxnities i n these f i e ld s . ~ B Q 2 e . ~ depar2ment. 3r demee - i s contemp2.a+ed1 hat. ra ther a co2LezLioa of c a t e i o g ~ e co:x?ses (a:d a s e ~ i o r semi.xar) -- offe-ping some ckoi-e and fl;.x'kbPlp:y -- tcj form an in:-ls~depizyk.mentaS, program.

( c Oa pages 49> 5C9 51, 5P9 53> and 57 of t he Arts and Sciences Catalogue unBer Req.uirements f o r t he Degree of kehe',or of A r t s , Plan I, under @, Ms3wcs and FISnors under Ant.kropoPogy, Economics, Geography9 :>.cverrmen.t!l s o and SocioL3gy, add .sader t'ne Fi.rst Mi.nor f o r eac:9.., IsL%ernat?.oma:L S:.udfes 8se.e page 531.

On page 53 change tihe reqai:rements i n .the Znternwtlonai Studi.es program by reqai:rj,ng a. m J a ~ in spec i f ic f i e l d s (wiz,, Antkaropology, Economies, Geograp'r.y, Government, Mis.tcry, c r Socioio~3r) with an eighteen h c u ~ minor i n Iri%ernat.onal. S t ,~d ie s f o r the us7a~1 depart- mental f T : ~ s t and second minor reqo,:E.rement9s.

The creat ion of an :I??ie:.r.ai,:iona;. Srxdies minor %?ill provide par t ic ipa t ing s tsdents viCh more spec,lf:c foc-5s for %heir e f fo r t s and in t e r e s t s . The mlnor w i 2 . l aLLow s m e choice and f ie~ ib i ; .T t .y~ b ~ t w i l l req2:i-e eig!?een & o ~ " s of ad.mrx?ed courses with in te r - na.t.hna1 contenk ;.n a t .Leas";hree depar:meats other than the magor depariment, 32c.h an ir~terd~pe;ctmesta:~ spread fsr s-;.~donts with SnLer~,at:i,omT. i n t e - ~ e s t s l a p::efe?able t o the ex%sl;iag m'inors reqlxirements, '?he! p:op-;ljnsa;, Tep,"es.e*i?:s a nao?ff:cation of a,n exisl lr ,g program and an ad;~:is?..m.mca.% :a tr16.e NLn0y :~&q1:i:y~?m_er;ts of eel.taln depa~ime,-;ts; GC ne-$ degree -s2 d~pa~;mei-xt. ::.s contemp:,ated, ylhe <.,? . a,')\G .-i- six B.epac~.set;j., nzaed hsire 8 g p r ~ ~ e d and s x p p r t

.x, tb.is reqaesl f o r a~ i . g . t e r ~ ~ ~ ~ s i i i ~ ~ k Sf;&ies mPno-,

(2) On page 50 sf !::~e g&e,:.og::~; :;r,de? Rea_'~~iremea:f.j f o r $;he Degree of Bae?.elor of A : 2 s s Fi,2a,x Es rin&.';1.r Na.a.:??s ar;J. Minors, subszfbdt2 +.,he fo;low;rtg:

A s.kla,3eXk, may ;.ntc;r Easter??; Ejpc;pes.? payogA-: anzy sriik the consent of t*e C$a<;:ma,n of ti.;. C.3mrn:;$&e on Eas;.epn European Sti-::&Ses aad weli p b n :c,$,,s echc:&*~:ie wi,C;h an adviser t o whom he wd.1.i 'be asej.gjed 'i.y *;he ebs iman, A sj-uden",.n the progrm rnywv .;.~*t&efjr 5k.e seq~:~remea:l',e of a r&&r i n Economics ? a $ ~ v e r r i m e ~ . ~ ~ ~ 5 ;or vp:;h The

., consent of the Co~rni t ta .~, , i n aro'f,rier appropr.ia*;e f i e l d of sbddy. A stc5en.t csm~lete; - an Eastern E-opean ccncentrat,$,on ih,c.l:;d.ng ::, S, 3& a M ot&,er e>:rses from a iSs.j; n?eszrl3ed by. .?the Comml-t':;ae: en East,ern European S";udies . Cr??xYses Zn tzte msJcj r mmi:zc-r. &g;s:yt.m;nn$s rev i i red f o r the con~2ent:rati;n wf 1.2 also cc..;-t, .";,.3"3?&rd t;b,e. ma gulp and minor reqni~ements.

The p~vogrmi reqdIre.; a rn:,i-:k~vrm 'r?f semes$ey h0:jr.s of fe:reign i a n g ~ a g e (~ass: ,an,~ @zeck3 OT anol;&er E%s-ke:?a, =;ropean l.aaguage] beyond. ?;ti$ s;iph:m.c~t ;.eve:. A sfi:~dent shotsLd consu3.t with the che i rmn abor,].;, ui i&2 .a :r~-y~pfemm;t

This re-siatemend of the p?~g:xm ~ m i t s a k i s t i ng of speci.fie course li?mbers, alt>.augh %?*ere 2,s r>:.~: I.ntention t o pe&~ce the scope o r course hoxr reqsi9ement,s of p?g:rrn, Eta view of the frequen% delet-i,on of o r add$.t.ion t o .the ea.taJngt~e soxrse o f f e i n g s , P.t 15

des imble t h a t *:.he Coml.ftee be 8,b.bTe t o make sub.st:l.f:it:ons 30 a s .to ad3.us.t a s+:,udent3s p:cog~m .tc 23i:?ren+: ofZferl~,gs.

( e l On page 57 of the Catalogae snder Requirements for the Degree of B c h e l o r of Artis, P2an I, Majos and M:inors Speech, add t o the l i s t of possible minors, Br%dcation, which was inadvertently omitted. Since the majority of Speech ma~ors plan t o teach speech e i t h e r a s c lass~oom teachers i n t 3e secondary schools o r a s speech and hearing t h e a p i s t s a t a l l le-reis, they- need cer t i f ica t%on, T h i s requires .them t o take a seqaence of courses :in professiosal education total,l .ing from 18 t o 27 semester hours, 1% seems appropria;te, therefore, t ia t such students sho'irid be alloyed t o use t h i s concentra-. t i on i n education as the mi no^,

2 . The Faculty Coivlcli on A p r i l 10, 1964, approved by the c i rcu la r i - zation prccedure the recommendations of the School. of Law providing a subst i tut ion f o r the Code f o r Student Control of Law Examinations on pages 54 and 55 of the Cataiogxe, t o provide a more comprehensive code of conduct on the p a r t of Law students, the present. code being r e s t r i c t ed completely t o the taking of examinations. The new code has a much broader scope, covering qgestions concerning examina.tion security, piagiarism, tak2ng exan.:inatfons fo r another, unauthorized removal of examination questions from t3e examination mom, e t c . The new code covers types of scholast ic dishonesty t h a t could a r i s e i n the School of I a w not now covered. With the tremendous increase i n the School of Law enrollment i n recent years, the number of cases of scholast ic dishonesty have increased. The present Eonor Code a s a giide f o r condztet has probably always been def ic ient , but i t s ra re use did not bring i t s inadequacies i n to focus u n t i l recent years,

The new code a l so provi&es b e t t e r protect ion f o r the ri&?ts of an accused. Under the present s y s t m , a19 hearings a r e i n the hands of the students with the facul ty having an observer. Con~equen t ly~ procedures, hearings, and tr2al.s have v a ~ i e d great ly over the years. The new code provides for twc fac3lt.y members and a r e e students on the Honor t r ibuna l , The facult,y members w i l l . give con t i r a i t y t o the system, and a l s o w i l l provide mat,ur:%y i n the consideration of cases.

This legfs la t ion i s reported on pages 3304-33h of t he Documents and Proceedings of the Faculty Councill,

3. The Faculty Council, on Apri l 22, 1964, approved by the circ'alar:zatlon procedx-e the recommendations of the Col.lege of Education (D&P 3323-3325) a s follows:

I n the Catalogae for 1962-64 some minor changes a r e recommended t o Correct t i t i e s of degrees, c l a r i f y student responsibility, t o delete requ:rements no longer needed, .to r a i s e grade'point recpaire- ments f o r enro l l ing f o r student teaching, arid t o make changes i n regard t o teacher certification.,

TRAVEL PAID FROM NON-TR.4LZL FGQDS: The followl.ng t r i p s have been --- -- made w i t h e x p e n s e s ~ m a c c o u n t s not speedfica22y designated f o r t rave l :

I. M r . Wallace Mendelssn, P:rofessor of C'.overnment, Apri l 30 - May 11, 1964, t o New York City, t o do some research, t ransporta t ion expenses t o be pafd from excellence fund.s assigned t o t he Departmental Program Development f o r Governnent.

2. M r , Derek S. Boare, Assis tant Professor of Microbiology, May 2-7, 1964, t o Washington, D. C ,? t c atfend the national meeting of the American Society f o r Microbiology and present a paper, expenses t o be paid from Excellence Fund assigned f o r Departmental Program Development f o r Miero'biology,

Travel from noz-trevei f?znds ( c o n t i a ~ e d ) -- P

3. M I * Uexanfier L. Clark, Assistarit Frcfesscr of Sociology, Ney 6-9, i96ii, t o Norman, Okiahoma, t o exmine the ilman Reiat3 Area f i l e for research suitabILity, expenses t o be paid from University Research InstYb~t ,e Girt".t..

USE OF TEXTBOOKS WRITTEN BY FACLiZlY: I ~ s c o m e n d the use as -- textbooks of t he f o l i o w t by mfmber~ of t he faculty:

1. Spectrum, a reader of conteqorrzry Gem:% m a t e ~ i a l s , by Le :k?a~? , Rehder, a d Beyer, both Frofessors of Cem.:%l@ Languages, wh-1~ f o r approximately $6.00 with 15% royal ty t o authors. The book will be ased i n t he a m e r of ~ 9 5 4 .

G I F T S AUD GRANTS T O THE M A I N U N I V E R S I T Y

THE FOLLOWING G I F T S AND GRANTS H A V E B E E N R E C E I V E D AT THE M A I N U N I V E R S I T Y , I RECOMMEND ACCEPTANCE AND THAT T H E THANKS AND A P P R E C I A T I O N O F THE BOARD B E SENT THE DONOR BY THE SECRETARY, I N T H E CASE OF S C H O L A R S H I P S WHERE THE R E C I P I E N T I S D E S I G N A T E D B Y THE DONOR? I T HAS BEEN A S C E R T A I N E D T H A T T H E DONOR I S A C H A R I T A B L E OR P U B L I C I N S T I T U T I O N AND THAT THE D O N A T I O N DOES NOT C O N S T I T U T E AN E \ I A S I O N OF T A X E S - AN A S T E R I S K I N D I C A T E S A NOR-. CASH G I F T , THE AMOUNT S T A T E D I S A N A P P R A I S A L OR AN APPROXIMATE OR BOOK VALUE I N THE CASE OF UNSOLD STOCK- G I F T S FOR ENDOWMENT PURPOSES ARE I N D I C A T E D B Y AN -E- F O L L O W I N G THE DOLLAR AMOUNT,

DONOR D E S I G N A T I O N PURPOSE AMOUNT

1 , AVER ASSN O I L W E L L D I V CF E X T E N S I O N GENERAL D R I L L I N G CENT

211 N ERYAY B L D G D A L L A S TEXAS

2 . A P E R I C A N I R O N & S T E E L BUR ENGR RESEARCH RESEARCH I N S T I T U T E

150 E 42ND S T NEW YGRK 17 N Y

3 , A P E R I C A S J R M I S S M A I N U N I V E R S I T Y STUDENT A I D $ 261-82 S C P O L A R S H I P F D U

P 0 BOX 457 E C B I L E 1 ALABAMA

1, MR G MRS L T BARROW GEOLE GY 3314 CHEVY CHASE HOUSTON 19 TEXAS

3 . M I S S PAPIIE D E L L BARROk GEOLCGY 1520 h I N D S O R KD A U S T I N T E X A S

" 3 a M I S S MAMIE D E L L BARROW E D U C A T I O N

1520 k I N D S C R RD A U S T I N T E X A S

GENERAL

GENERAL

GENERAL

DONOR

MR & PRS W T CASWELL 2 0 BCX 6 0 3 6 A U S T I N 5 T E X A S

C O F P E R C I A L C R E D I T CC SC i iGL P L A N

3 0 0 S T P A U L P L B A L T I M O R E 2 MD

C O N T I N E N T A L O I L COMPAYY P 0 BCX 2197 HOUSTON I TEXAS

CARROLL E & M C COOK 5 0 6 K ZZND S T A U S T I N TEXAS

DIAMOND A L K A L I CO FDN C i O k J BUTLER P 0 BOX 6 8 6 PASADENA TEXAS

M I S S ALVA P E L L I S O R 11x5 H A R R I S WAY GALVESTON TEXAS

M I S S ALVA P E L L I S O R 1115 H A R R I S WAY GA: VESBON TEXAS

F O L E Y S 2 0 BOX 1971 HCUSTON 1 TEXAS

FRANKFURT AMER SCHOL HDQ FRANKFURT

POST APO 757 S E N YORK N Y

GEORGE M GREEN 131 E R I D G E k O O D S k N A K T O N I O T E X A S

J X GREGORY SAW A N G E L 0 N P T L

BANK &LDG SAN AhGELO T E X A S

C L K L I N C K J R P 0 BE)! 7 0 0 MCALLEN TEXAS

MRS AMY FREEMAN L E E 1 2 7 CANTERBURY

H I L L SAY A N T O N I O TEX

D E S I G N A T i O N PURPOSE

ARTS AND S C I E N C E S GENERAL

AMOUNT

$ 1 o c . 0 0

M A I N U N I V E R S I T Y STUDENT A I D $ 474,65

P E C H A N I C A L ENGR STUDENT A I D $ 5 0 C 0 0 0

GEOLCGY GENERAL $ 100,OO Z

P A T H E M A T I C S CONFERENCES $ 200,OO

GENERAL

STUDENT A I D

GEOLCGY

GEOLCGY

B U S I R E S S A D M I N GENERAL

M A I N U N I V E R S I T Y STUDENT A i D

E L 1 b i L L Y & CO C f O J LANSDOWNE l N D I A N A P O L I S I N D

MRE MRS K A L E S MADDEN JR 2 7 0 1 TECKLA A P A R I L L O T E X A S

ART

GEOLCGY

GENERAL

GENERAL

PHARPACY STUDENT A I D 9 500 .00

ART STUDENT A I D $ 200,OO

PHARPACY B U I L D I N G & E Q U I P $ l 8 2 0 C e O 0

P A I N U N I V E R S I T Y B U I L D I N G G E Q U I P $ 40C ,00

M-8

DONOR

M I A M I U N I V E R S I T Y OFC O F TREASURER OXFORD O H I O

NUECES CO PHARM ASSN L A D I E S AUX 5 9 3 C SHAMROCK C C H R I S T I TEXAS

V I R G I N I A HARPER PETTWAY 1 6 0 8 E N F I E L D RD A b S T I N TEXAS

bu' J POWELL 3243 HANOVER S T D A L L A S TEXAS

SERV WHOLESALE D R U G G I S T ASSN OF T E X A S

P 0 BOX 6 0 9 9 D A L L A S 22 T E X A S

D E S I G N A T I O N PURPOSE

U T PRESS P U B L I C A T I O N S

L A R R Y B S T I T T 2204 CROCKETT A M A R I L L O T E X A S

L E V 1 STRAUSS F O U N D A T I O N 98 B A T T E R Y S T SAN F R A N C I S C O C A L

ROY TOLK 1 6 0 7 A U S T I N AMAR I L L 0 T E X A S

T K U E T T L A B O R A T O R I E S C / O F M TRUETT P o acx 6099 D A L L A S T E X A S

PHARMACY

C H E M I S T R Y

COLLEGE O F ENGR

PHARPACY

d U S I N E S S AOMIW

M A I N U N I V E R S I T Y

COLLEGE OF ENGR

PHARPACY

Non-monetary gifts received include:

STUDENT A I D

STUDENT A I D

GENERAL

GENERAL

GENERAL

STUDENT A I D

GENERAL

GENERAL

Donor Designation and Purpose

The University of Texas Academic Center Dads' Association 8 dozen sa lad plates , cups , and

saucers in Noritake China, Dawn pattern; and

Mr. Morris L. Ernst 285 Madison Avenue New York, New York

2 dozen salad plates , cups , and saucers in Lenox China, Tuxedo pattern

Humanities Research Center Furniture and personal items used by Mr. Ernst i n h i s office

AMOUNT

$ 29000,00

Amount

$ 200 . O O h

SALE OF UNIVERSITY FROPEEE: T%is iten? i s submitted i n accordance -- with Part FKI, Chapter VII, Sectio:r. 10, of tke Regents ' Rules and - -

Regulations which prcvides fo r the disposal, of Un5.?,?essity property, and spec i f ica l ly witk seet.ion 10,5 %rbjc:i pr,ovides Chat sa les i n amount of $1,000 o r more s!̂ .%l1 be %ppx\red i n &vance bj the Board of Regents.

About four years ago the &:re% of Eng',neering Researeti acquired a second-hand LGP-30 Computer complete ~ 5 t h h i& speed p%per tape reader and punch m d a Friden Off-Line F l e x o ~ ~ i t e r . me College of Engineering has now acquired an 1m 1620 and tb.e au15Iiary sq;j.ipnentg .vhich is a m7~ch more modern comp;ter. Therefore the SGP-)O i s se2dom used.

The LGP-30 computer and accessories -$ere offered f o r sa le both -dt.hin the Main University and at Texas Western College. No takers were found v i th in the U~Aarersity ,%stem so the eegu$pmenC, was adverptised f o r sealed-bPd s&e, Adve:&isements ? e r e pZaceZin the American Statesman, the Houston &ronic1e9 and the Dallas ?Iorn,ir,g News. Only one bid was received and t h a t 7 ~ 5 s from Bishop Associates9 1627 gain Street , c i ty , ~&ssouri, i n the mount of $4,500.

D r , W, A, Cunningham, Associate Erector of the Bureau of Engineering Research, and D r . S. S. McKetta, Dean of the College of Engineering, both recornend t h a t %his bid be accepted, and t h a t Lie proceeds of tho s d e be cred:ted t o the Burew of Engineering Research. Basiness Manager Colvin azd I concur i n t h i s recom!endatian an& request your approval fo r such sa le .

STANLEY WALKER MEMORIAL AWARD FOR CREATIVS RFPORTZNG:.. A committee of -- - Austin c i t izens o~gan5.ze.d i n the F a l l of 1963 t o e s t a b l s h a Stanley Vlalker Meaocial Award has submitted t o t,he Uniirersity approximately $1,500 which has been deposited f m. an ae.eoun-t e n t i t l s d Staxley Walker Memorial Awa~d i n Journ8,lfsm. Out of t h i s .fund a.n award i s t o be made each spring t o the journalism student whci i ~ _ c ~ n s i d & e d . . . . by,:t&ae. . . . . jlpdg$s t p have - n i t t e n the best new o r featu-ce a r t i i l e , an a r t i c l e which may have appeared i n the Daily Texan o r another p~ublication, but pr in t ing i s not a prerequis i te fo r consideration. The contest committee w i l l consist of the Director of the School of Jo~ourna,lism, the chairman of the Stanley Walker Memorial Ava,rd Commii,tee, and a th i rd merflber selected by these two, The ?4emo~ial A-ward Committee wishes the mmey placed i n a fixed income inTrestment, and the in t e re s t o r income used f o r the yearly award of $50, except t h a t tlnis amount the f i r s t year id11 be taken from the funds collected, Whenever possible, the Director of the School of Journalism, with the consent of the Board of Grantors of the Journalism Development mnds, may arrange fo r a m 3 ; t ~ ~ n . g grant. t c increase the moun-l; of the award t o the wwining student.

Sincerely yours,

hcademf il Affairs

TEXAS WESTERN COLLEGE of The Unive r s i ty of Texas

E l Paso, Texas

A p r i l 28, 1964

D r . Harry H. Ransom, Chancellor The Univers i ty of Texas Aust in 12, Texas

Dear D r . Ransom:

The fol lowing docket i s submitted f o r your approval and p resen ta t ion t o t h e Board of Regents a t i t s meeting i n E l Paso on May 22-23, 1964:

LEAVES OF ABSENCE I recommend approval of leaves of absence f o r t h e fol lowing f a c u l t y members:

1. Rex E . Gerald, Ass i s t an t P ro fes so r (112 Time) i n t h e Department of Sociology, f o r n ine months beginning September 1, 1964, and extending through May 31, 1965, i n order t h a t he may cont inue h i s work toward a doc to ra l degree a t t h e Un ive r s i ty of Chicago. He a l s o serves a s Di rec to r (112 Time) of t h e Museum and h i s leave from t h i s p o s i t i o n w i l l be f o r e i g h t months beginning October 1, 1964 and extend- ing through May 31, 1965. He i s now on leave of absence f o r t h e n ine months period ending May 31, 1964.

2 . Clyde J . Wingfield, Professor and Head of t h e Department of Government, f o r n ine months beginnirg September 1, 1964, and extending through May 31, 1965. He accepted t h e p o s i t i o n wi th Texas Western College wi th t h e understanding t h a t a leave of absence would be arranged f o r him t o accept a Ford Foundation Grant.

BUSINESS CONTRACT ITEMS I recommend approval of t h e following proposed con t rac t :

Contract wi th Boys Concessions of E l Paso f o r t h e concession s a l e s r i g h t s f o r ath1eti .c and o t h e r events a t t h e Sun Bowl, Kidd Fie ld and Memorial Gymnasium f o r a period of t h r e e years beginning September 1, 1964, and extending through August 31, 1967. This concess ionnai re has had t h e concessions c o n t r a c t f o r t h e pas t two years and t h e present con t r ac t w i l l exp i r e on August 31, 1965; t h e r e f o r e , t h i s i s a n ex tens ion of two yea r s . This concess ionnai re has done an e x c e l l e n t job and has asked f o r t h i s ex tens ion t o enable them t o acqu i re a d d i t i o n a l equip- ment f o r t h e opera t ion . Texas Western College w i l l r ece ive 25% of t h e gross s a l e s from t h e concession.

k7LPLa - The fol lowing g i f t s have been received by Texas Western College. I recommend

acceptance and t h a t t h e thanks and a p p r e c i a t i o n of t h e Board be s e n t t h e donors by t h e Sec re t a ry . I n t h e case of s cho la r sh ips where t h e r e c i p i e n t i s des ignated , i t has been determined t h a t t h e donor i s a pub l i c o r c h a r i t a b l e i n s t i t u t i o n and t h a t t h e donat ion does not c o n s t i t u t e an evasion of t a x e s .

Donor Purpose and Conditions Amount

1. Asarco Foundation Excel lence Fund 120 Broadway New York 5 , New York M r . F. G. Hamrick, Pres ident

2 . Border S t e e l Rol l ing M i l l s , Inc . Excel lence Fund P. 0 . Box 71 E l Paso, Texas Mr. Max P r e s t r i d g e , J r .

3. Chicago Bridge & I r o n Company Scholarsh ip P. 0. Box 40066 Houston, Texas 77040 M r . Harry L. Toops, Ass i s t an t

Regional Manager

GIFTS (CONTINUED)

Donor

4. Coronado State Bank 6003 N, Mesa El Paso, Texas 79912 Mr. Jack Rich, President

5. Delta Kappa Gamma Society Kappa Chapter 3727 Jackson El Paso, Texas 79930 Mrs. Lillian Karstendiek, Treasurer

6. El Paso Electric Company El Paso, Texas Mr. E. R. Lockhart, President

7. Mr. J. T. Guynes 700 East Blacker El Paso, Texas 79902

8. Mr. Thornton Hardie Hardie, Grambling, Sims & Galatzan

Third Floor, El Paso Natural Gas Company Building

El Paso, Texas

9. Kemp Motor Company 5815 Montana El Paso, Texas 79932 Mr. Mau-ry Kemp

10. Mr. Elias G. Krupp 901 Baltimore El Paso, Texas 79902

11. Mr. Abner S. Lipscomb Lipscomb, Fisk and Cox El Paso National Bank Building El Paso, Texas

Purpose and Conditions Amount

Excellence Fund $ 100.00

Endowment Addition

Excellence Fund

Excellence Fund

Excellence Fund

Excellence Fund

Excellence Fund

Excellence Fund

12. Minnesota Mining and Manufacturing Equipment Company

2501 Hudson Road St. Paul, Minnesota Mr. Jim Higgins

13. Mrs. Charles Stewart Mott 1400 E. Kearsley Street Flint 3, Michigan

Library Book Fund

14. Mr. W. C. Peticolas Excellence Fund Peticolas, Luscombe and Stephens El Paso National Bank Building El Paso, Texas

15. A. B. Poe Motor Company, Inc. Excellence Fund 601 Texas Street El Paso, Texas 79901 Mr. Richard Poe

16. Mr. F. H. Stewart 1270 Avenue of the Americas New York 20, New York

Excellence Fund

3,000.00 (Estimate)

GIFTS (CONTINUED)

Donor Purpose and Conditions Amount

17. Texas Socie ty of C e r t i f i e d Publ ic Business Administrat ion $ 100.00 Accountants Department

S u i t e 303, Basse t t Tower E l Paso, Texas M r . James Gilger

18. Texas Western College Exes Student Loan Fund Associa t ion

5160 Montana E l Paso, Texas 79932 M r . Robert Heasley

19. Whi t f ie ld Transpor ta t ion General Off ices 300 N . Clark E l Paso, Texas 79905

20. M r . E, E, Winter, J r . 29 Half Moon C i r c l e E l Paso, Texas 79915

Excel lence Fund

Books f o r Library 100.00 (Est imate)

GOVERNMENT CONTRACTS AND GRANTS The fol lowing c o n t r a c t s and c o n t r a c t amendments have been negot ia ted and have

been signed by me upon t h e recommendation o f t h e Di rec to r o f t h e p r o j e c t s . The Business Manager checked t h e budget and overhead provisions of each proposal . I recommend your approval and r a t i f i c a t i o n of t h e s igna tu res :

1. Contract No. AF 41(603)-3431, by which Cont rac t ing O f f i c e r , Base Procurement Of f i ce , P. 0. Box 8024, Biggs A i r Force Base, Texas, provides $10,200.00 f o r on-campus educat ion i n s t r u c t i o n a l s e r v i c e s f o r m i l i t a r y personnel of t h e A i r Force, Army and Department of Defense workers f o r t h e period A p r i l 27, 1964 through J u l y 30, 1964.

2 . Contract No. AF 41(603)-3432, by which Cont rac t ing O f f i c e r , Base Procurement Of f i ce , P. 0. BOX 8024, Biggs A i r Force Base, Texas, provides $4,600.00 f o r on-campus educat ion i n s t r u c t i o n a l s e r v i c e s f o r m i l i t a r y personnel of t h e A i r Force, Army and Department of Defense workers f o r t h e per iod A p r i l 27, 1964 through June 2 6 , 1964.

3. Renewal Agreement No. 1 t o Contract No. V3061V-1240, by which Veterans Admin- i s t r a t i o n , Regional Office, Waco, Texas, extends t h e c o n t r a c t f o r t h e period February 24, 1964 through January 31, 1966. A l l o t h e r provis ions of t h e c o n t r a c t remain t h e same.

4. Modif ica t ion No. 2 t o Contract No. DA-36-039-AMC-03218(E), by which U. S . Army E lec t ron ic s Mate r i e l Agency, For t Monmouth Procurement Of f i ce , For t Monmouth, New J e r s e y , extends t h e term of t h e c o n t r a c t t o August 30, 1964. A l l o t h e r provis ions of t h e c o n t r a c t remain t h e same.

5. DO #12 t o Basic Agreement Number DA 41-014-AIV-2467, by which Purchasing and Cont rac t ing Of f i ce , Building 4104, For t B l i s s , Texas, provides a maximum t o t a l o b l i g a t i o n of $2,482.28 f o r o f f -du ty i n s t r u c t i o n f o r F o r t B l i s s Personnel f o r t h e Spring Semester, 1964 a t Texas Western College.

6. Modif ica t ion No. 10 t o Contract DA-29-040-ORD-1930, by which Purchasing and Cont rac t ing Of f i ce , White Sands Miss i l e Range, New Mexico, adds a n "Access t o Property" c l ause by which t h e Contract ing Of f i ce r o r h i s r e p r e s e n t a t i v e may e n t e r t h e College premises and remove unneeded government p rope r ty . No o t h e r changes a r e made i n t h e c o n t r a c t .

S ince re ly

kt?? 'J' Pres ident

THE UNIVERSITY OF TEXAS MEDICAL BRANCH GALVESTON

April 28, 1964

D r . Harry H. Ransom Chancellor The UnTversity of Texas Austin 12, Texas

Dear D r . Ransom:

The following docket i s submitted f o r your approval and presentation t c the Board of regents a t i t s meeting i n E l Paso on May 22-23, 1964:

TIEE JAMES We MC-UUCCHLIN FELLOWSHIP FUND: On recommendation of the Medical Branch McLtitighlin Cormnfttee f o r the James W. McLaughlin Fellowship Fund, approval of the following recommendations i s respectful ly recommended:

1. Renew the James W. McLaughlin Predoctoral Fellowship of D r . Masaaki B4in0, f o r the period April 15, 1964 through March 14, 1965, t o include:

Stipend - One year $8,400 (subject, t o income t a x regulations)

Maintenance & Equipment 500 Travel 2

Total $-

2 Amrd a MeLaughlin Predoctoral Fellowship t o Steven R. Goldberg, con- t ingent on h i s admission t o the Graduate School, fo r t he period September 1, 196h shro'lgh August 31, 1965, t o include:

Stipend - One year (subject t o ineome t a x regulations)

Maintenance & Eqilipment. Travel

Total

3. Award a McLa9~ghlin Fredoctoral Fellowship t o Richard C. Bachmann, f o r the geriod September 1, 1964 through August 31, 196% t o include

Stipend - One year $4,600 (subject t o income t a x r e g ~ l a t ~ i o n s )

Maintenance & Equipment 500 Travel 300

P

Total $-

APP0:TYWENT FOR MEMBERSFIIP TO XXE MEDICAL STAFF OF THE UNIVERSITY OF TEXAS - -- . .- - - -- MEDICAL BRANCY EOSPITALS: On recommendation of the Executive Commit,tee of --- the Medical. Staff i n accordance with Art ic le 111, Section 5, Paragraph (d ) , - -

of the By-Laws of the Medi.ca1 S ta f f , approval is' respectful ly recommended f o r the following appointmeni;:

1. Lwrrence Wilkinson, M. D., Assistant Professor, Department of Pai;hology, full-time, f o r act ive membership.

GOVERNMENT CONTRACTS AND GRANTS: The following contracts and grants have -- been negotiated by the Business Manager and Comptroller of Hospitals, and have been signed by the Executive ~ e a n and ~ i r e c t o r upon the Gcommekdation of the academic d i rec tor and the Business Managerland Comptroller of Hospi- t a l s , and appro~red by the Comptroller and Chancellor. I recommend your approval and r a t i f i ca t ion of signatures.

1. Grant No. 5R01 HE 06142-04, by which the Department of Health, Education, and Welfare, Public Health Service, provides $10,078, f o r the period May 1, 1964 through April 30, 196 j, f o r research on The Internal Circulations of Di.fferent Organs. The project i s directed by D r . H. G. Svann, Professor, Department of Physiology.

2 . Grant No. 5R01 HX 06238-04, by vhich the Department of Health, Education, and Welfare, Public iiealth Service, provides $54,540, f o r the period May 1, i964 through April 30, 1965, f o r research on Hematologic Fac;Dors i n Hypothermi.a. The c ro jee t is directed by D r . M. Mason Guest, Professor and Chairman, Department of Physiology.

3. Grant No. PXT-1116D-611, by vhich tine Department of Health, Education, and Welfare, Pdblic Health Service, Division of Community Health Services, Washington, D. C., provldes $12,214, f o r the period Ju ly 1, 1964 through June 30, 1965, f o r Graduate Training i n Public Health. The project i s directed by Miss Loretta Roberts, Associate Professor, Public Health Nursing, School of Nursing.

4. Grant No. CA 04207-06, by which the Department of Health, Education, and Welfare, E'ublic iiealth Service, provides $17,628, f o r the period June 1, 1964 through May 31, 1965, f o r research on Electron Microscopic Studies i n Pathology. The project is directed by D r . John DeWitt Waggener, Assistant Professor of Pathology and Director, Electron Microscopy Lzboratory, and D r . F. Lamont Jennings, Professor and Chairman, Department of Pathology.

5. Grant No. AM 08651-01, by ~ h i c h the Department of Health, Education, and Welfare, Pub1i.c Health Service, provides $12,492, f o r the period Apri l 1, 1964 through March 31, 1965, for research on Metabolic Control of Pulmonary Mechanics. The projeet i s directed by D r . W i l l i a m J. deGroot, Assistant Professor of Medicine and Co-Director, Cardiopulmonary Laborat0ri.e c..

6. Grant No. NS C3760-03, by & i c h the Department of Health, Education, and Welfare, Public Health Service, provides $9,555, f o r the period April 1, 1964 thro.u.gh March 31, 1965, f o r research on Radioautography of Injured Spinal Cord. The project i s directed by D r . Bruce E. Walker, Associate Professor, Department of Anatomy.

7. Grant No- 5R01 HE 07115-03, by which t'ne Department of Health, Education, and Welfare, Public Health Service, provides $11,144, f o r the period Zune 1, 196J+ through May 31, 1965, f o r research on The Relation of Cardiac Vol1m.e t o Prematurity. The project is directed by D r . Melvin H. Schreiber, Assistant Professor, Department of Radiology, and D r . William J. McGanity, Professor and Chairman, Department of Obstetrics and Gynecology.

8. Grant No, 5 R O l FiE 07278-03, by vhich the Department of Health, Educati.on, and Welfare, Eublic Health Ser~rice, provides $26,390, f o r the period April 1, 1964 through March 31, 1965, f o r research on The Significance of A'oerrant Renal Arter ies a s a Cause of Hypertension. The project is directed by D r . John Rafter Derrick, Associate Professor, Department of Surgery.

9. Grant No. CA 06234-03, by which. the Department of Health, Education, and Welfare, Fublic H.?alth Service, proirides $13,156, fo r the period Apri l 1, 1964 through March 31, 1965, f o r research on Turnover Studies of Globulin and. Globulin Fragments. The project i s directed by D r . Wayne E. Truax, Assistant Professor, Department of iq$.ernal Medicine.

10. Grant No* FR-00C.2b-01, by which the Department of Health, Education, and Welfare, .?ublic Health Servi.ce, provides $159,771, f o r the period March 1, 1964 through September 30, 1965, f o r support of The University of Texas Medical Branch Biomedical Compter Unit. The project is directed by D r . John Eo C~ierall., Director, Research Computation Center.

11. "rant Noio. 1 R01 BD 00735-01, by whieh the Department of Health, Education, and Welfare, Public Health Service, provides $12,613, f o r the period Apri l 1, 1.964 through March 31, 1965, f o r research on Milk Anti- bodies i n Milk Allergic Children. The ~ r o j e c t is directed by D r . Amond S. 2Goldman, Assistant Professor, Decartment of Pediatrics.

12. Grant No. CA 07882-01, by whieh the Department of Health, Education, and Welfare, Fablic Health Service, proxiides $9,777 for the period June 1, 1964 t'nrough May 31, 1965, f o r pesearcn on Relationship of Pineal Gland t o T-unor Groi*-ih, The project i s di rected by D r . Alvin E. Rodin, Assistant Professor of Pathology.

13. Let ter of Extension, dated Apri l 7, 1964, by which the Department of Health, Education, and Welfare,, Public Iiealth Service, Bureau of State Services, Washington 25, D.C., extends the expiration date of Grant No. RH 00078-04 f o r a period. of one year wi.thout addi t ional funds. The revised project dates are from June 1, 1963 through May 31, 1965. The research on Effects of 1rradiaTi.on on Aging of Small Animals continues under the direct ion of D r - MarSin Schneider, Professor of Radiology.

14. Contract No. ~onr-1598(06'!, by which the Department of The Navy, Office of Naval Research, Washington 25, D.C., provides $15,509, fo r the period March. 1, 1964 through February 29,1965, f o r human and animal s tudies on Xhe in te r re la t ions of performance var iab i l i ty , autonomic var iab i l i ty , brain fwc t ion , and ".Lmpulsivity." The project i s directed by D r . Ernest S. Barratti, Research Assoei.ate Professor and Director, Behavioral Science Laboratory, Department. of Neurology and Psychiatry.

15. Amendment; No. 10 t o Basic Mavy Contract No. Nonr-1598(00), by which the Department of The Navy, Offiee of Naval Research, Washington 25, D.C., amends cer ta in clauses i n the General Frovisions of the Basic Contract.

CONTRACTS, AGIrEESIENTS (BUSINESS) -- A S The following agreement has been executed on behalf of The ,-

3nivers i ty of Texas Medical Branch by the o f f i c i a l indicated. Approval and r a t i f icat ion of the signatsre i s respectful ly requested.

1, Interagency Co-operation Contract No. 4)113-930, by which the Texas State Department of. Health proirides $1,500, for t'ne period March 23, 1964 through &me 30, 1.964, f o r t r ave l and per diem expenses fo r cer ta in employees or o f f i z i a l s of the Medical Branch t o carry out a c t i v i t i e s of the Mental fiealth Planning Cownittee. The contract was signed on behalf of the Medieal Branch by M r . E. :D, Walker, Business Manager and Comptroller of Bospitals. T'l~e consract wa :~ signed by the State Board of Control on March 23, 19614.

GIFTS AND GWTS (NONGOVERNMENTAL) : Tne following g i f t s and grants have -- been received a t the Medical Branch. I recommend acceptance and t h a t the - appreciakion of the Board of Regents be sent the donors by the Secretary:

Donor - Pxpose and Conditions Amount

2 Ayerst Laboratories 685 ?!hi.rd Avenue New Ybrk 16, N.Y.

1. Aquatrol, Inc. For research demonstration $ 2,000 P. 0. Box l2345 s tudies on Phosphates i n Texas Houston Texas River Systems and Reservoirs.

Tfle project is directed by D r . 'J, H. Connell, Professor of Prevensive Medicine and Public Health.

C\-rant-in-aid ( r enqml ) fo r $ 15tOO0 research on Mesulfin (drug). The p ~ o j e c t i.s dl.rebted by Dr . Fhn. J. MeGanity, Professor and Chairman, Department of Obstetrics and Gynecology, and D r . A. L. Le Blanc, Instructor, Department of Obstetrics and Gynecology.

3. Bay area Heart. For support of an invest i - $ 550 Association gakion of the duration of 622 Kempner phases of systole i n acute and Galveston, Texas chronic rheumatic hear t disease.

The project is directed by D r . 'Leonard C . Harris, Assistant Professor, Department of Pedi.a,trics.

4. Eaton Laboratories For a s m e r medical student $ 600 Division of the researzh fellowship Norwieh Pharmacal Co. Norwich, New York

5. Harrls & Eliza empner Daniel. We Rempner Visit ing $ 1,000 Fund Professorship Fund f o r 1964 :P. 0. BOX 119 Galveston, Texas

6. Harris and El iza For continuing study on Kempner Fund School Drop-Outs F. O. BOX 119 Galvereston, Texas

7. Medi.ca1 Sranch For the establ.isbment of a $ 1,500 Hospita1.s Auxiliary :Nursing Scholarship Fund i n Gaiveston, Texas the School of Nursing; funds

t o be administered by the Dean of t,he School of Nursing fo r j.mi.or and senior nursing students who %re i n need.

8. Medi.eal Branch Eospitals Funds t o be applied towards i $ 2,442 Auxiliary the pxchase of a Zeiss-Slip

Galveston, Texas L w and Ac.ces.jories

Donor Purpose and Conditions Amount

9- Smith Kline & French For a c l i n i c a l and laboratory $ 2,500 Laboratories study of SK&F 17035 (drug). 1500 Spring Garden S t . The project i s d i rected by D r . Philadelphia 1, Fa. . Mason Guest, Professor and

Chairman, Department of Physiology, and D r . William C:, Levin, Associate Professor, Eepartment of In te rna l Kedicine.

Cract (renewal) f o r dermztologic $ 3,OCO tes tSrg. Project i s directed by -, .I)?. :J. 71-d ; ;u l ins , Professor

3 a i a n 3epartxect of Sem.atolog:r.

Sincerely yours,

J n B. Truslow, M.D. E f ecutive Dean and Director

D r . Harry H. Ransom, C h a n c e l l o r The U n i v e r s i t y o f Texas Aus t in 1 2 , Texas

Dear Doctor Ransom:

The f o l l o w i n g docke t i s s u b m i t t e d f o r y o u r a p p r o v a l and p r e s e n t a t i o n t o t h e Board o f Regents at t h e mee t ing i n E l Paso, Texas on May 22-23, 1964:

AWARDING OF CERTIFICATES: E l i g i b l e members o f t h e P o s t g r a d u a t e Schoo l o f D e n t i s t r y i n O r t h o d o n t i c s have been approved f o r t h e awarding o f c e r t i f i - c a t e s t o p r o p e r l y c e r t i f i e d c a n d i d a t e s .

FACULTY (WITHOUT SALARY AND WITHOUT TENURE):

1. C a n c e l l a t i o n : D r . Hubert W . Woodward, C l i n i c a l A s s o c i a t e P r o f e s s o r i n t h e Department o f Surgery , d i d n o t a c c e p t h i s appointment . See Meeting No. 618, Page D-1 .

GOVERNMENT GRANTS: The f o l l o w i n g G r a n t s have been n e g o t i a t e d by t h e Busi- n e s s Manager and have been s i g n e d by t h e Dean upon recommendation of t h e Grant D i r e c t o r , and approved by t h e Compt ro l l e r and C h a n c e l l o r . I recom- mend y o u r a p p r o v a l and r a t i f i c a t i o n o f t h e s i g n a t u r e s :

1. U.S.P.H.S. Community Cancer Demonstra t ion P r o j e c t Grant Number 4612A65 f o r $16,825.00 f o r t h e p e r i o d J u l y 1, 1964 t h r o u g h J u n e 30, 1965 t o demon- s t r a t e a t r a i n i n g program i n d e s i g n and c o n s t r u c t i o n o f maxi110 f a c i a l p r o s t h e s i s . T h i s p r o j e c t i s d i r e c t e d by D r . J o e B. Drane, P r o f e s s o r , De- pa r tment of R e s t o r a t i v e D e n t i s t r y (Complete R e s t o r a t i o n s ) and (Maxi110 F a c i a l Somato P r o s t h e s i s ) .

2. U.S.P.H.S. Community Cancer Demonstra t ion P r o j e c t Grant Number 4610B64 f o r $18,787.00 f o r t h e p e r i o d J u l y 1, 1964 t h r o u g h June 30, 1965 f o r r e - s e a r c h on "Oral Cytology Demonstrat ion." T h i s p r o j e c t is d i r e c t e d by D r . Oscar Maldonado, I n s t r u c t o r , Department o f Surgery .

3. U.S.P.H.S. Gradua te T r a i n i n g Grant 5 T1 DE 17-07 f o r $18,248.00 f o r t h e p e r i o d J u l y 1, 1964 t h r o u g h J u n e 30, 1965. T h i s p r o j e c t i s d i r e c t e d by D r . Edwin L. Smi th , P r o f e s s o r , Department of Phys io logy ( P h y s i o l o g y ) .

R e s p e c t f u l l y s u b m i t t e d ,

&+i" J n V. Olson Dean

THE UNIVERSITY OF TEXAS M. D. ANDERSON HOSPITATJ AND TUMOR INSTITUTE

April 28, 1964

Dr. Harry H. Ransom, Chancellor The University of Texas Austin, Texas 7871.2

Dear Doctor Ransom:

The following docket is submitted for your approval and presentation to The Board of Regents at it's meeting in El Paso, Texas on May 22-23, 1964:

GOVERNMENT CONTRACTS AND GRANTS: The following Contracts, Grants and Amendments have been negotiated by the Business Manager and have been sifped by the Director upon recoGendation of the ~oi&ract Director, and the Business Manager, and approved by the Comptroller and Chancellor. I recommend your approval and ratification of signatures:

1. Grant No. 5 T4 CA-5161-02, by which the National Cancer Insti- tute provides $44,192.00 for the period July 1, 1964 through June 30, 1965, for research on "Cancer Biochemistry Research Training Program", under the direction of Dr. Darrell N. Ward.

2. Grant No. 1-K3-CA-22,738-01, by which the National Cancer Insti- tute provides $24,470.00 for the period June 1, 1964 through May 31, 1965, for Research Career Development Award to Dr. H e m D. Suit, for the project "Evaluation of the Response to X-irradiation of Tissue", under the sponsor- ship of Dr. Gilbert H. Fletcher.

3. Grant No. CA 05047-05, by which the National Cancer Institute provides $26,343.00 for the period June 1, 1964 through May 31, 1965, for research on 'kodification of %or Response to Local X-irradiation", under the direction of Dr. Herman D. Suit.

4. Grant No. CA 07746-01 PC, by which the National Cancer Institute provides $27,779.00 for the period May 1, 1964 through April 30, 1965, for research on "Proteins of the Cell Nucleus", under the direction of Dr. L. S. Hnilica . 5. Grant No. ~4604E64, by which the U. S. Public Bealth Service, Cancer Control Agency, provides a maximum of $26,950 .OO for the period July 1, 1964 through June 30, 1965 to "Expand Capacity of Approved School of Cytotechnology" under the direction of Dr. Suk Chul Chang.

6. Grant No. 5 T1 CA 5ll4-03, by which the National Cancer Institute provides $79,920.00 for the period July 1, 1964 through June 30, 1965, for "Training and Research in Pathology", under the direction of Dr. William 0. Russell.

GIFTS: I recommend acceptance of the folLowing gifts and that the apprecia- - tion of the Board be sent to the donor by the Secretary:

Donor Purpose and Condition Amount

1. Mr. Thomas D. Anderson Mrs. Leland C. Barbee Memorial 100 Shares P. 0. Box 2558, Houston, Fund Anderson, Texas 77001 Clayton & Co.

Common Stock (~pprox. value $2,687.50)

Donor Purpose and Condition

2. M r . & Mrs. W. Leland Anderson Mrs. Leland C. Barbee Anderson, Clayton & Company Memorial Fund P. 0. Box # 2538, Houston, Texas 77001

3. The Clyde Cornunity Fund Various Donors fo r Cancer Raising Drive, Mr. Lee Research Loper, President Clyde, Texas

4. Consolidated Fund of Eagle Various Donors f o r Cancer Lake, Texas, Mr. Charles W. Research Stephens, Jr., Eagle M e , Texas

5. McAshan Education and Mrs. Leland C. Barbee Charitable Tmst, M r . W. Memorial Fund Leland Anderson, P. 0. Box # 2538, Houston, Texas

6. Mr. Guy Z. Moore, Jr. Charline Y. Moore Memorial P. 0. Box #.@986, Odessa, Research Fund Texas J

Amount

100 Shares Anderson, Clayton & Co. Common Stock (~pprox. value $2,687.50)

Respectfully submitted,

THE UNIKERSITY OF TEXAS SOUTHWESTERN MEDICAL SCHOOL 5323 Harry Hines Boulevard, Dallas, Texas 75235

Apri l 22, 1964

D r . Harry H. Ransom, Chancellor The University of Texas Austin, Texas 78712

Dear D r . Ransom:

The following docket for Southwestern Medical School i s submitted for your approval and presentation t o t he Board of Regents a t i t s meeting i n E l Paso on May 22-23, 1964:

CLINICAL FACULTY: Approve the following, e f fec t ive on the dates indicated, with appointments t o continue through the year 1964-65:

1. Appointments Russell Isaacks, Ph. D. , a s Cl inical Instructor i n Biochemistry

(e f fec t ive May 1, 1964) Michael Markowitz, M.D. , a s Cl inical Inst ructor i n Internal Medicine

(effect ive April 1, 1964) Bennie Celia Slaughter, M.D., a s Cl inical Assistant i n Pediatr ics

(effect ive Apri l 7, 1964) Charles A. McAdams, M. D., a s Cl in ica l Assistant i n Orthopedic Surgery

(e f fec t ive April 1, 1964)

2. Change of Status D r . J. Morris Horn t o Cl inical Associate Professor of Internal

Medicine (e f fec t ive April 2, 1964)

YELLOWS: Approve the following appointments, e f fec t ive Ju ly 1, 1964, t o continue through the year 1964-65:

David Carleton Lewis, M.D. , a s Fellow i n Internal Medicine James A. Hall, M . D . , a s Fellow i n Psychiatry Chul Lee, M.D., a s Fellow i n Cardiovascular Surgery Javad Fuzat, M . D . , a s Fellow i n Cardiovascular Surgery Anthony Azzolina, M.D., a s Fellow i n Cardiovascular Surgery

DONATION OF JOURNALS. Approval i s requested t o accept the following journals donated by D r . Herbert C. Tidwell, Professor of Biochemistry, valued a t approximately $1,608.50:

Journal of Biological Chemistry Federation Proceedings Journal of Nutri t ion Cl inical Chemist Science Proceedings o f the Society of Experimental

Biology and Medicine Texas Journal of Science

volumes 176-223 1948-1964 1955-1964 1955-1964 1939-1964

PURCHASE OF A I R CONDITIONEXS. Approval i s requested t o purchase t'ne following:

1. One room a i r conditioner, 115 v o l t s A .C . , not l e s s than 10,000 B T U / ~ ~ . r a t ing , with separate humidity control , 100$ recirculat ion, and with out- put capable of being ducted into intake of Absolute a i r f i l t e r , a t an estimated cost of $250 t o be paid from United States Public Health Service grant AI-05027-01A1, for the research laboratory of D r . Robert Loudon, Assistant Professor of Internal Medicine, a t Woodlawn Hospital.

2 One Amana a i r conditioner, Model 92UL, 120 vo l t , with window mounting bracket, a t an estimated cost of $175 t o be paid from United States Public Health Service grant AI-049h2-01, for the research laboratory of D r . John Nelson, Assistant Professor of Pediatr ics , a t Parkland P4emorial Hospital.

DEPARTMENTAL TRUST AGREEMENT. The Tru-st Agreement for the kpartment of Pediatr ics (income accruing from non-referred pat ient care) has been executed and copies f i l e d with the Secretary of t he Board of Regents. Approval of t h i s Tru-st Agreement, previously recommended by Central Administration of The University of Texas, i s requested.

CHANGE I N GRANT PREVIOUSLY AWARDED. Approve extension of United States Public Health Service grant A 1 03296-04 HEM without addi t ional funds t o June 30, 1964.

GIFTS OF $100 OR MORE. It i s recommended t h a t the following cash g i f t s , for expenditure a t t he d i rec t ion of the department or individual indicated, be accepted and t h a t the appreciation of the Board of Regents be sent t o the donors. There i s no terminal date for the expenditure of funds unless spec i f ica l ly s ta ted below:

Donor Furpose and Conditions Amount

1. Ar th r i t i s and Rheumat ism Foundation North Texas Chapter P. 0. BOX 85 Dallas, Texas 75221

For research i n r h e w a t i c diseases (7731 ) $ 800.00 For student fellowships i n rheumatic diseases (9265) 750.00

2. D r . Carleton B. Chapcmn Department of Internal Medicine

For Various Donors - Cardiopulmonary FWnd (8372 )

3. Children's Medical Center 2306 Welborn Dallas, Texas

For Children's Medical Center Anesthesia Fund - direct ion of Department Chairman - December, 1963; January and February, 1964 (7590)

4. D r . William Kemp Clark Neurosurgery Divis'.on Department of Surgery

For Various Donors - Neurosurgery Memorial m:nd ( 8700 )

GIFTS OF $100 OR MOFB. - continued

5. D r . James Holrnan 1405 Medical Arts Building Dallas, Texas

For The University of Texas College Loyalty Alumni Support Program for support of teaching and research - di rec t ion of Dean (9189 ) $ 300.00

6. D r . Robert V. Walker Oral Surgery Division Department of Surgery

For Various Donors - Research i n Oral Surgery (8698) 500.00

GOVERMNT CONTXACTS AND GRANTS. Approval of t he following government contracts and grants i s requested:

National Aeronautics and Space Administration T.L.K. Smull, Director Grants & Research Contracts Division Office of Space Science and Applications Washington, D.C. 20546

1. Research Grant NsG-210 Supplement No. 2 D r . Ph i l ip O'B. Montgomery December i, 1963 - ~ k e m b k r 30, 1966 $80,000

Department of Health, Education and Welfare National In s t i t u t e s of Health Bethesda, Maryland 20014

National Insti tu-te of Allergy and Infectious Diseases

2. Research Grant A 1 05027-02 BM Droplet production i n the resp i ra tory t r a c t D r . Robert G. Lou-don May 1, 1964 - April 30, 1965 $12,210

3. Trainirie, Grant 5 T l A 1 142-04 - Infectious Diseases D r . S. Edward Sulkin July 1, 1964 - June 30, 1965 $44,899

National In s t i t u t e of A r t h r i t i s and Metabolic Diseases

4. Research Grant AM 03892-05 MET Action of hormones on protein metabolism D r . Jean D. Wilson June 1, 1964 - May 31, 1965 $25,515

GOVEXINMENT CONTNTRACTS AND GRANTS. - continued

National In s t i t u t e of Ar th r i t i s and Metabolic Diseases - continued

5. Research Grant AM 07238-0lAl GM Collagen metabolism and growth D r . Chester W. Fink May 1, 1964 - April 30, 1965 $16,490

6. Fellowship Supply Grant 1 F2 AM 20,295-01 Studies of cholesterol feedback regulation D r . Marvin D. Sipers te in i n behalf of D r . John M. Dietschy July 1, 1963 - June 30, 1964 $500

National Cancer In s t i t u t e

7. Research Grant R01 CA 06368-01 PTHB

Yty 1, 1964 - April 30, 1965 $25,714

National Heart In s t i t u t e

8. Res arch Grant 2 R01 HE 01574-11 CV NA2' Metabolic studies i n hypertension D r . John C. Vanatta May 1, 1964 - April 30, 1965 $27,818

9. Research Grant 5 R01 KF: 05167-05 J C V ) - . . Lung gas exchange and oxyhemoglobin dissociat ion D r . William F. Miller June 1, 1964 - May 31, 1965 $18,252

10. Research Grant 7 R01 I53 090?6-01 SGYB - - Correlative studies of the a lveolar cap i l la ry system Dr. Watts R . Webb January 1, 1964 - August 31, 1964 $20,760

NOR-GOVERNKENT CONTRACTS, GRANTS AND OTHER AGREEMENTS. Approval of the following contracts, grants, and other agreements i s requested, and it i s recommended t h a t t he appreciation of the Board of Regents be sent t o t he donors :

1. Bris tol Laboratories John E. Doyle, M.D. Medical Director Syracuse 1, New York

For "Sensi t ivi ty of Shigella Stra ins t o Amphicillin" under t he direct ion of Dr. John D. Nelson and D r . Kenneth C . Haltalin (8447) $ 3,600.00

Respectfully submitted, n

@A A . J. G i l l , M.D.

Dean

THE UNIVERSITY OF TEXAS GRADUATE SCHOOL OF BIOMEDICAL SCIENCES AT HOUSTON

Houston, Texas

April 28, 1964

Doctor Harry H. Ransom, Chancellor The University of Texas Austin, Texas

Dear Doctor Ransom:

The following docket is submitted for your approval and presentation to the Board of Regents at its meeting in El Paso, Texas, on May 22 and 23, 1964:

GIFTS AND GRANTS: I recommend acceptance of the following gifts and grants and that the appreciation of the Board be sent to the donor by the Secretary:

Donor Purpose and Conditions Amount

1. EliLilly and Company, In support of the production of $1,100.00 Indianapolis 6, Indiana teaching films on the Liver Mr. J. L. McDowell , Jr. , Direc- tor, Medical Program Planning Division

2. Houston Gynecological and For guest speakers Obstetrical Society, 1601 Calhoun , Houston, Texas Maurice J. Meynier, Jr., M.D., President

Respectfully submitted,

I

Grant Taylor, M. D. Acting Dean