Year 1920-21 l o .  18 
BOARD OF REGENTS . 
MINUTES 
X meeting of the Board oi Regents was held in the 
President's office on Wednesday, February 16, 1921, 
a t  three o'clock. 
Present: Regent Snyder, presidin ; Regents Coff- 
man, Partridge, PIPUS, Williams, J. E., and Williams, 
- 
M. M. 
Voted to approve the following corrections oi 
minutes : 
Antonio Heras, re-appointed May 24, 1920, to be Pro- 
fessorial Lecturer instead of Instructor. 
Helen A. Mackeen, December 14, 1920, part-time In- 
etructor to full time at  $1,000 for the winter and spring 
quarters instead of $roo. 
Henrietta Nolte, December 14 $920, from $55 to $65 per 
month, beginning November I ,  1920, ~nstead of October 1, 
1920. 
Voted to accept the iollowing resignations: 
D. C. Beaver as Assistant in the Division of Veterinary 
Medicine, University Farm, effective January I, 1921. 
T. G. Clement as Instructor in Medicine, effective Janu- 
ary 22, 1921. 
E. B. Moon as Lecturer, Short Course, Extension Di- 
vision, effective at  time of appointment. 
James K. Anderson, Assistant in Surgery, Schaol of 
Medicine, effective January I, 1921. 
H. S.  Diehl a6 Teaching Fellow in Medicine, effective 
January 1, 1921. 
Helen Hockenberger as Reader in the School of Busi- 
ness, effective February 1, 1921. 
Charles A. Irwin as Student Helper in the Department 
of Economics, School of Business, effective February I, 1921. 
Gladys L. Reker as Assistant in the Library, College of 
Education, effective February 12, 1921. 
G. H. Wallace, Assistant in Chemistry, effective February 
I ,  1921. 
41 I 
. Voted to approve the iollowing appointments : 
Muriel A. Cook as  Instructor in the Division of Home 
Economics, University Farm, from February z to April I, 
1921, a t  $166.66 per month, Class CX. 
Dora S. Schaettgen as  Instructor in Music, School of 
Agriculture from January I to  April I ,  1921, a t  $145 per 
month, Class C, paid from fees. 
Jens Jensen as  Plot hIan and Assistant in Agronomy, 
West  Central School and Station, Morris, from February I 
to July I, 1921, a t  $100 per month. 
John S. Taylor as Lecturer in the Merchants' Short 
Course, Extension Division, a t  $50 for his lectures, to  be de- 
rived from fees. 
Percy C. Glidden as Instructor in Swimming, Extension 
Division, beginning February 17, 1921, for 16 weeks at  $65 for 
the course, to be derived from fees. 
Max Latshaw as Assistant in Chemistry, School of Chem- 
istry, from February I, to  July I, 1921, a t  the rate of $750 per 
year, Class EH. 
Joseph Kane as  Experiment Station Assistant, School of 
Mines, beginning February I, 1921, a t  $60 per month. 
W .  E. Costelow as Teaching Fellow in Obstetrics in the 
School of Medicine, from January I to  July I, 1921, a t  the 
rate of $750 per year. 
Abraham A. Figen as Student Helper in the School of 
Business, beginning February I, for the remainder of the 
academic year 1920-21, a t  $25 per month, Class E H .  
Reuel I. Lund as Student Helper in the School of Busi- 
ness for the remainder of the academic year 1920-21, be- 
ginning February I, a t  $25 per month, Class E H .  
Helen Arper as  Assistant in the College of Education 
Library, beginning February 14, 1921, a t  $80 per month. 
Mrs. Katherine Cooper as Temporary Assistant in the 
Loan Department, Library, beginning February 7, 1921, at 
$75 per month. 
Voted to approve the iollowing salary adjustments : 
Anna Gronndahl, First Cook, Dining Hall, West  Central 
School and Station, Morris, from $65 to $75 per month, be- 
ginning January I, 1951. 
Gwen Owen, Social Worker, Social Service Department, 
University Hospital, from full time at  $75 per month, to half 
time at  $37.50, beginning January I, 1921. 
Donovan Lawrence, part-time employee, Department of 
Anatomy, School of Medicine, to receive an additional $5 
for making wax plates for use in laboratory. 
Voted to approve the iollowing leaves of absence: 
F;. E. Stall, Professor af English, sabbatical furlougb for 
the academic year rga-za, with.half pay. 
Laura Randall, Instructor m the Department of Home 
Economics, University Farm, from February I to April I, 
rgzr, without Pay. 
Gertrude Lester, Assistapt is the Loan Department, Uni- 
versity Library, indefipjte because of illness, without pay. 
Voted to approve the iollowing trips outside the 
State : 
E. P. Lyop as delegate to the meetings of the Council on 
Medical Education, the Council on Public Health and the 
Asyciation of State Board of Medical Examiners, at Chicago, 
dur~ng the week March 7 to 12, 1921, expenses not to exceed 
$55, to be charged to Budget 190. 
E. E. Nich~lsop t9 conference of Deans of Men, at the 
University of Iowa, Iowa City, April 14 to 16, 1921, expenses 
not to exceed $55, to be charged tg budget 51. 
R. R. Shunaway tg Chicago to attend the annual meeting 
of the Association of Junior Colleges, February 16 and 17, 
1921, expenses not to exceed $45, to be charged to Budget 51. 
P. E. Miller to meeting of the National Society for Voca- 
tional Education, Atlantic City, February 20 to 28, 1921, ex- 
penses not to exceed $125, to be cbarged to Budget 500. 
Voted that the contracts between E. W. Davis and 
the University of Minnesota covering patents per- 
fected by Mr. Davis a t  the Mines Experiment Station 
be referred to the President of the Board and the 
President oi the University for approval with power 
and that the said contracts when so approved be exe- 
cuted by the President and the Secretary oi the Board 
of Regents. 
Voted to approve the placing of the iollowing plate 
upon such ore washers as are manuiactured under the 
direction of Mr. Davis of the Mines Experiment Sta- 
tion: "Davis Patent Ore Washer Designed and Per- 
fected a t  the fiines Experiment Station oi the Uni- 
versity oi Minnesota." 
Voted to approve the employment oi the follow- 
ing persons who are wives of members of the staff: 
Mrs. C. 0. Rost and Mrs. Edtla Kernkamp for clinical 
work at the regular rates on temporary appointments. 
Mrs. Percy C. Glidden as Matron for Swimming Class in 
the Extension Division beginning February 17, 1921, for 16 
weeks at $15 to be derived from fees. 
R report of the Boys' and Girls' Club extension 
work in Agriculture and Home Economics was re- 
ceived and placed on file in the President's office. 
Voted to approve the request that "Chemistry 
oi  Plant Life" by R. W. Thatcher be used in Agri- 
cultural Biochemistry. 
Voted to approve the rental of the Schmelz Farm, 
adjoining the Central Experiment Station, oi ap- 
proxin~ately nineteen acres a t  not to exceed $10 per 
acre. 
Voted that it is the policy of the University not to 
employ more than one member of a family without 
the specific approval of the Board of Regents. This 
policy applies to temporary as well as permanetlt 
appointments. 
Voted to approve the transfer of University securi- 
ties, as requested by the State Treasurer, to the new 
vault prepared in the State Treasurer's office in the 
Capitol. 
Voted that the State Treasurer be requested to 
.continue the present safeguards in handling the 
securities. 
Voted to increase the Shevlin Hall fee irom 50 
cents to $I per quarter beginning with the 1921 
Summer Session. 
President Coffman reported on the work of the 
Survey Commission to date and also made a detailed 
report on the number of courses now given at the 
University. 
Voted to accept with thanks the Fourth Scholar- 
ship of $150 offered by the College Women's Club of 
Minneapolis and the giit of a $200 loan fund by the 
same club. 
Voted to accept with thanks the giit of a Permutit 
Zeolite Water Softener irom the Permutit Company 
of New York City to the School of Chemistry. 
Voted to accept with thanks the gift oi $200 irom 
Mr. Frank Steiner to  the School of Medicine for 
breast feeding research in the Department oi 
Pediatrics. 
Voted to approve the payment of expenses oi 
$9.80 to Dr. Frank M. Anderson, of Hanover, New 
Hampshire, as representative of this University at  the 
inauguration of President Atwood of Clark University. 
Voted to confer the degree of Doctor oi Medicine 
upon Nels Gunderson. 
Voted to approve the iollo\ving student loans : 
GILFILLAN TRUST FUND 
Walter J. Borgen.. .................... .$ 50.00 
Harold Livingston ...................... loo.oo 
David H. Eisenstadt .................... ~oo.oo 
Leo M. Buhr.. ......................... 75.00 
Fred J. Geyerman.. ..................... 1oo.00 
Kenneth K. Beard ...................... 50.00 
LUDDEN REAL ESTATE FUND 
Harold D. Nagel. ....................... rz5.00 
Benjamin A. Alwin ...................... ~oo.oo 
Uhle A. Schuldt.. ...................... roo.00 
Otto S. Talle.. .......................... 1oo.00 
Otto S. Talle.. .......................... 100.00 
Julian B. Seim .......................... 50.00 
Julian B. Seim .......................... 100.00 
C. W. Pearson.. ........................ 50.00 
Sidney Borgeson.. ...................... roo.oo 
Howard L. ,Wiley ....................... 150.00 
Geo. Lowe .............................. 1oo.00 
Alric Anderson.. ........................ 37.00 
H. S. Peters ............................ 50.00 
LUDDEN ESTATE FUND 
Ray S. Larson .......................... 75.00 
John 0. Kykyri ......................... 75.00 
Mark Slabodnik ......................... 60.00 
Nels Clarence Ure.. .................... 200.00 
LUDDEN TRUST FUND 
Edward F. Danielson ................... 50.00 
L. C. Henry ............................ 75.00 
Voted to approve the report of the Comptroller to 
the Chairman of the Auditing Committee, filed sup- 
plement to the minutes page 254. 
415 
Voted to approve the repott of the Comptroller to 
the Cliairmah of the Salaries Committee, filed supple- 
Went to the minutes, page 255. 
Voted to approve claims, filed supplement to the 
mintltes, page 256. 
Voted to apprbve the following transfers: 
Amount From To 
$ 50.00 Payroll item 12, sac- Reserve, page 18, 
tion I ,  page 18 
575.00 Payroll iterll 181, sec- 
tion V. Dam 62 , .  - 
130.00 Payroll item 190, sec- Reserve, page 18. 
tiofi V, page 62 
250.00 Payroll item 20, sec- Reserve, page 18. 
tion V, page 49 
246.67 Payroll item 198, sec- 
tion V, page 63 
367.27 Payroll item 199, sec- Reserve, page 18. 
tion V, page 63 
189.61 Payroll item 167, sec- Reserve, page 18. 
tion V'I, page 84 
160.~0 Payroll item 73, sec- Reserve, page 18. 
tion XII ,  page 104 
200.00 Payroll item 158. sec- 
don VI, pag: g4 
225.00 Payroll item 159, sec- 
tion, VI, page fi4 
75.00 Payroll item 162, sec- 
tion VI, page 84 
40.65 Payroll item 166, sec- Reserve, page r8. 
tion VI, page 84 
200.00 Payroll item 255, sec- Reserve, page 18. 
tion VI, page 88 
(Portion chargeable 
to Pathology) 
I,IOO.OO Payroll item 15.9, sec- Reserve, page 18. 
tion V, page 62 
325,013 Payroll item 378, sec- Reserve, page 18. 
tion V. naae 72 , .  - 
241.29 Payroll item 8j, sec- Reserve, page 18. 
tion V, page 54 
Payroll item 300, see- 
tion 111, page 40 
Payroll item 11-a, set* 
tion VII ,  page 91 
Payroll item 59, sec- 
tion VI, page 77 
Payroll item 351, Sec- 
tion 111, page 42 
Reserve, page 18. 
Reserve, page 18. 
Reserve, page 18. 
Resetve, page 18. 
Amount 
180.00 
From 
Payroll item 135, sec- 
tiofi VI, page 81 
Payroll item 70, sec- 
tion f X ,  page 96 
Payroll item 74, sec- 
tion IX, page 96 
Payroll item 19, sec- 
tion 111, page 29 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
To 
Reserve, page 18. 
Reserve, page 18. 
Reserve, page 18. 
Pavroll item 386, 
fJ, pag: 72. - 
Payroll Item 87-a, 
V, page 54- 
Payroll item 301-b, 
111, page 40. 
Payroll item 45-a, 
VII, page 92 
Payroll item 46-a, 
VII, page 92 
Payroll item 235-c, 
111, pqge 39. 
Payroll itern 20-a, 
VI, page 75 
Payroll ttern 106, 
VI, page 81. 
Payroll rtem 37, 
IX, paye. 95. 
Payroll item 16, 
X, page 97. 
Payroll item 144-a, 
VI, page 83. 
Payroll Item 59-a, 
VI, page 77. 
Payroll item 354, 
111, page 42. 
Payroll Item 158-b, 
VI, Pagt 84. 
Payroll Item 174-a, 
VI, page 84. 
Payroll itern 189, 
111, page 37 
Payroll item 62-a, 
111, page 31. 
Payroll item 138, 
VI, age 81. 
~ i ~ ~ r o l f  item 86, 
IV, age 46. 
~ a y r o l f  item 76, 
IX, page 96. 
Payroll Item 87, 
IV, page 46. 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
section 
Amount 
600.00 
I,OM).00 
74.25 
50.00 
613.94 
11.75 
10.00 
500.00 
From 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Reserve, page 18 
Resekve, page 18 
Budget 152, section 
V, page 61 
Budget 193, section 
VI, page 74 
Budget 117, section 
V, page 48 
Budget 117, section 
V, page 48 
Budget 117, section 
V, page 48 
Payroll Item 86, sec- 
tion V, page 54, 
fund 5 
Payroll item 121-a, 
V, pap- 55. fund. 5a 
Budget 323, sectlon 
XVI, page 112 
Budget 235-a, section 
VII, page 92 
Budget 475, section 
XVII, page 121 
To  
Pavroll item .?I. sedion 
- ,  
f v ,  page 44. 
Payroll item 87-a, section 
IV, page 46. 
Budget 62. section 111. 
page 29. 
Payroll item 13, section 
I; page 18. 
Budget 154, Section V, 
- .  
page 63. 
Payroll item 164, section 
VI, page 84. 
Payroll item 165, section 
VI, page 84. 
Budget -203, section VI, 
page 84. 
Payroll item 192, section 
V, page 62. 
Payroll item 222, section 
V, page 63. 
Payroll item 255, section 
17, page 65. 
Payroll item 297, section 
V, page 67. 
Payroll item 388, section 
V, Page 72. 
Payroll item 24, section 
V, page 49. 
Payroll item 173, same 
section and page. 
Payroll item g, same sec- 
tion and page. 
Payroll item 27, same 
section, page 49. 
Payroll item 31, same 
section, page 49. 
Payroll item 33, same 
section, page 49. 
Payroll item 108, same 
section, page 55, fund 5. 
Payroll item 121, same 
section, page and fund. 
Budget 229, section VI, 
page go. 
Budget, 235, same section 
and page. 
Payroll item 39, same sec- 
tion and page. 
Amount From 
250.00 Payroll iten1 51, sec- 
tion XVIII ,  page 
I27 
450.00 ~ a s o l l  item 54, sec- 
tion XVIII ,  page 
. - 
127 
745.00 Payroll item 57, sec- 
tion XVIII ,  page 
127 . 
Payroll item 65, sec- 
tion XVIII, page 
I27 
~ u d g e t  496, section 
tion XVIII ,  page 
. - 
I 28 
Payroll item 30, sec- 
tion XVIII ,  page 
125 
Payroll item 69, sec- 
XVIII ,  page 126 
Budget 496, section 
XVIII ,  page 126 
Reserve, page 18 
Budget 240, section 
VIII ,  page 94 
Payroll Item 28, sec- 
tion XVIII, page 
Payroll item 74, same sec- 
tion, page 128. 
Payroll item 74, same sec- 
tion and page. 
Payroll item 31, same sec- 
tion and page. 
Payroll item 35, same sec- 
tion and page. 
Payroll item 37, same sec- 
tion and page. 
Payroll item 157, section 
VI, page 84. 
Payroll Item 29, same sec- 
tion and page. 
Payroll item 4-a, same sec- 
tion, page 124. 
125 
I,IOO.OO Reserve, page 18 Payroll item 179-a, section 
V, page 62. 
109.37 Budget 114, section Payroll item 325-a, same 
V, page 48 section, page 69. 
150.00 Payroll item g, sec- Payroll item 10, same sec- 
tion XVIII, page tion and page. 
124 
75.00 Budget 523, section Payroll item 104, same 
XVIII ,  page 131 section and page. 
Voted to approve the iollowing requisitions : 
Requisitions 776 to 800.. ............. .$15,589.47 
Requisition 801 to 825.. ............... 30,064.29 
Requisitions 826 to 850.. .............. 27,401.52 
Voted to adjourn. 
A. J. LOBB, Secretary