xt7kwh2d8h39 https://exploreuk.uky.edu/dips/xt7kwh2d8h39/data/mets.xml Lexington, Kentucky University of Kentucky 19440225 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1944-02-feb25-ec. text Minutes of the University of Kentucky Board of Trustees, 1944-02-feb25-ec. 1944 2011 true xt7kwh2d8h39 section xt7kwh2d8h39 Minutes of the Meeting of the Executive Committee of the Board of Trustees, University of Kentucky, February 25, 1944. The Executive Committee of the Board of Trustees of the Uni- versity of Kentucky met in the President's Office at 10:30 a.m. Fri- day, February 25, 1944. The following members were present: Judge Richard C. Stoll, James Park, H. S. Cleveland and H. E. Palmore. President H. L. Donovan and Comptroller Frank D. Peterscn were also present. A. Approval of kinutes. * ** * ** * ** * 1. Upon motion duly made and seconded, the minutes of January 21, 1944, were approved as published. B. Report of the Comptroller. The Comptroller made the usual monthly financial report concerzi- ing income and expenditures for the various funds of the University of Nentucky. He discussed the report in detail with the members of the Executive Committees after which the Committee took the fol- lowing action: * * * * * * * * * * 2. Upon motion duly made and seconded, the report of the Comptroller is ordered received, accept- ed and filed with the records of the Secretary of the Board. * * * * * * * * * * Co Budget of _tab Student Union Building. President Donovan explained that a budget for the Union Build- ing had not been formerly submitted to the Board of Trustees or to the Executive Committee because it was not possible to determine the type of program that would be operated in the Union prior to the beginning of the current fiscal year. He read a letter received from the Comptroller which recommended approval of the budget as submitted, in which it was stated that it was impossible to estimate the receipts of income from the Union Building, and that, since the Army Specialized Training Program had been in operation on the c ampus of the University of Kentucky for some few months and that a program for the soldiers had been carried on in the Union Building, he felt that it was now possible to actually project a budget for the Union. President Donovan read the proposed budget to the Exec- utive Committee and recommended its approval, after which the Commit- tee took the following action: 2 * * * * * * it1 v v * 3. It was moved and seconded that the budget for the Student Union Building as submitted for the year 1943-44 be accepted as a basis of maximum expenditures and the Board of Trustees or the Executive Committee shall be authorized to make such changes in the budget as may from time to time be deemed necessary or advisable. A copy of the budget adopted was ordered filed with the Secretary of the Board. D. L 2f the Beauty Salon. President Donovan read a letter regarding lease of the Beauty Salon and asked the Comptroller to explain its provisions. The Comptroller explained the lease to the satisfaction of the Executive Committee, after which the Committee took the following action: ** *Sl * * * * * * * 4. Upon motion duly made and seconded, the lease agreement between the Univcrsity of Kentucky and Lillian Hodge for the operation of the beauty salon owned by the University of Kentucky is ap- proved, and the action of the Comptroller in signing said lease is approved and the lease is ordered filed with the records of the Secretary of the Board of Trustees. * * * * * * * * * * E, he~gEof the Wenner-Gren Laboratory. President Donovan presented to the Executive Committee a report on the Wenner-Gren Aeronautical Research Laboratory operated in con- nection with the College of Engineering which summarizes the activ- ities of the Laboratory since the start of operations to March, 1944. He further stated that the report was written by A. J. Meyer, head'. of the Aeronautical Research Laboratory, and approved by James H. Graham, dean of the College of Engineering, unider date of Febru- ary 12, 1944. The report was also read to the Executive Committee, after which, upon motion duly made and seconded, it was ordered that each project be approved and the report be received and incor- porated into the minutes of this meeting, Construction of the Wenner-Gren Aeronautical Research Laboratory was started in August, 1940. The building was completed in December of that year, but it was not until March of 1941 thvt all major equipm nt was received. Two months later the installation was completed and operations were started. 3 The activities of the Laboratory may be classified in: A. Instruction and training. B. Research and development. C. Consulting services. A summary of these activities is listed below. A. INSTRUCTION AND TRAINING. 1. At the request of the Materiel Division of the Air Corps, Wright Field, Dayton, Ohio, a special training course was organized for 10 young graduate engineers in their employ. This course was of 12 weeks duration and included 24 hours of lecture and 20 hours of laboratory work each week. It was sponsored by the Office of Educa- tion, Washington, D. C. 2. This course was repeated twice thereafter for grad- uate engineers previously employed in non-essential indus- tries. Through our efforts all these students, 10 in each class, were placed with aircraft engine manufacturing organizations throughout the country.. 3. At the request of the Lexington Signal Depot, a course was organized for training their Civil Service per- sonnel in the maintenance and operation of gasoline and Diesel engines. This course was of 6 weeks duration and included 16 hours lecture and 24 hours laboratory work each week. It was also sponsored by the Office of Education. The course was repeatd eight times and each class con- sisted in the average of twenty students. These men have been transferred to various Army bases, Many have become foremen, some instructors. 4. Under the Army Specialized Training Program all stu- dents in Mechanical Engineering are scheduled for 4 hours and those in Civil Engineering for 3 hours per week in the Engine Laboratory. A special group of soldiers known as the BE group spends also 4 hours per week in the Laboratory. All these courses are of 12 weeks duration. Thus far four sections averaging twenty-four students have completed their term. At present five sections av- eraging eighteen students are taking this course. 5. Twenty-four of the regular undergraduate students do- sirous to join either the Air Forces or the aircraft indus'ry after graduation have been given special laboratory training during the last quarter of the Senior year at the rate of sixteen hours per week. 4 In tabular form the instruction and training program appears as follows: NO. OF W.KS.PER HRS. PER STU. HRS. GROUP STUDENTS COURSE WEEK PER COURSE 1. Graduates Air Corps 10 12 20 2400 2. Graduates Civilians 20 12 20 4800 3. Signal Corps 160 6 24 15360 4. ASTP-Rechanical 50 12 4 2400 5, ASTP-Civil 42 12 3 1512 5. Undergraduates 24 12 16 4608 Total 306 31080 B. RESEARCH AND DEVELOPMENT 1. Cooperative Lubricating Oil Research Program. At the request of the Power Plant Branch of the Materiel Division of the Army Air Forces we are conducting the full scale engine test part of this program. The object is to improve aircraft power plant lubricating oils in general and thus increase our resources. A particu- lar object at the moment is to improve oil, made from other than Pennsylvania crude, by means of additives to the point where such oils can be approved for general use in airplane engines. The work consists of running an engine under severe load conditions for 100 hours, making chemical and physical tests of the oil during the run, measuring the quantity and composition of carbon and sludge deposits at the end of the run and evaluating the amount of wear in the various engine parts. Thus far eight samples of 5 barrels each have been tested. Contracts for work on 12 additional ,sailples are pending. 29 uxJ~iLSrZ Type Test. At the request of the Equipment Laboratory of the Materiel Division of the Army Air Forces we have assisted them in type testing small auxiliary gasoline electric power plants for use in large aircraft. After a type test is satisfactorily concluded the unit stands approved for production. One such test was completed in our laboratory and this power plant is now being produced in quantity. 5 3. Fuel Research Pro Wt for Pratt & Whitney Aircraft, One object of this work is to determine the engine re- sponse and combustion characteristics of a full scale 1200 HP engine, when supplied with various commercial and ex- perimental fuels. Further objects are to correlate the results with single cylinder work being done at the same time in Hartford, Con- necticut, and finally to improve and develop laboratory procedure for this purpose. This project has been in operation for one year during which time 75,000 gallons of various fuels have been tested. A number of improvements in the technique of testing have been made, notably: a. A novel method for ventilating the testroom was developed in which the energy of the engine exhaust is utilized to induce an air circulation of 15,000 CFS in the room. As a result test room temperatures have been lower- ed from the usual 3500F to a temperature only 10OF above that of the outside atmosphere. b. Control systems have been developed and installed to permit the automatic control of engine speed, carburetor air, oil and cylinder head temperatures. 4. High Altitude Coolant Pump. A coolant pump impeller was designed and made to reduce cav- itation encountered at high altitude with liauid cooled engines, The principles of this impeller have been incorporated in mod- ified form in an experimental high power aircraft engine be- ing developed by Continental Aviation & Engineering Corpora- tion, Detroit, Michigan. 5. Piston Studies. For the same company studies were made of thermal flow in pistons and distortions of cylinder bore and pistons under operating conditions. These studies have contributed to substantial improvements in Piston design permitting a decid- ed increase in power output over conventional practice. 6. fawen Slide Valve.. The Mawen slide valve was developed to a point where long continued operation urder severe load was accomplished with negligible wear, This valve permits construction of an en-. gine with higher specific output and lower fuel consumption. 7. Mawn 100 a Airgrgft Engine. An engine intended for use in small private airplanes was de- signed, built, tested and developed utilizing the Mawen slide 6 valve, Nearly all of the many difficulties encountered in work of this sort have been overcome. 8& iawen Auxiliary. A gasoline-electric power unit of large size has been de- signed on the Rawen valve principle to meet Air Corps speci- fications, The engineering work for two units has been completed. 9. Supercharger. A novel type supercharger has been designed. C. CONSULTING SERVICES. 1. Lexington Signl Depot, The Lexington Signal Depot in taking acceptance of a series of 1000 large Diesel electric power units discovered that after a brief run the engine main bearings were in bad shape. Upon being consulted in this matter we succeeded in determining the cause of the trouble and recommended a small change in de- sign, After a meeting with the manufacturer these changes were adopted and put through at the expense of the purveyor. Subsequent tests have given complete satisfaction. 2. Continental Aviation & Research Cgrpgratione For a period of 2J years we have been engaged by this com- pany as a consultant on the development of a large aircraft engine of extremely high output. Details of this work cannot be divulged. - - - - - - - - - - F. Prop~osg gf the Wa Production Board o Act Ferritic Steel ProJect. President Donovan presented the following correspondence of James H. Graham, dean of the College of Engineering, and certain other mem- bers of the College of Engineering concerning a proposal for contract between the University of Kentucky and the War Production Board for another Ferritic Steel Project. The following correspondence was read: 7 January 26, 1944 President H. L. Donovan University of Kentucky My dear President Donovan: I invite your attention to the attached correspondence and proposal of the Consunw Products Branch, War Production Board. The form of proposal and contract is under the same terms and conditions as the contract between the University and War Production Board on the Ferritic Steel Project, ex- cept that it is for a larger sum. You will note from the correspondence that (a)the ceil- ing salary which we can pay for technical service on this contract is $6,000 per year* that (b)technical assistance is estimated at $27,000; (cinon-teohnial employment at 420,400, and (d) that the contract allows 50% of the sum total of the payroll to be paid to the University as over- head, or $27,300. I think the $10,000 estimated for new equipment is sufficient as we also have available the Coal Laboratory the Civil Engineering Laboratory, and the Highway Materials Laboratory. You will note the sum total is estimated at 4100,000 and the time for completion is set at one year. There are many thousands of materials that are now broadly termed plastics. This particular work involves using phenols, which may be derived from Professor Crouses Coal Laboratory, with various materials and aggregates thereof, which may be tested in many prescribed ways in Professor Terrell' s laboratory. There is no chemistry involved in this particular piece of research. I recommend that this contract receive your approval. Yours truly, (Signed) James H. Graham Dean. 8 WAR PRODUCTION BOARD Washington,D .C. January 12, 1943 Mr. C. S. Crouse School of Engineering University of Kentucky Lexington, Kentucky Dear Mr. Crouse: I was interested to learn that the School of Engineering of the University of Kentucky and its associates has in mind develop- ing a building plastic of low cost that might be applied to a wide variety of war-time construction. As I understand it, the plas- tic which you have in mind will be one which can be molded, ex- truded, milled, or sawed so that it will be adapted for applica- tion to almost any structural purpose. Your proposed product might be used for low cost war housing and it might have particular application to prefabrication. A number of prefabricators have told me that mass production of high standard housing depended not so much on new manufacturing pro- cesses as on the availability of a new plastic material which could be used throughout a building. Enclosed are copies of our standard contract form. You will note that the University is at the liberty to sub-contract or hire outside consultants. The only limitation in this connec- tion is a ceiling salary of $6000 per year for technical service of any kind. While this is not a rigid rule, it would be rather difficult to increase this and most of our projects are carried out by personnel receiving considerable less than this. It is the policy of this office to write its contracts in rather general terms because we know from experience that the most valuable results from research are often due to discoveries or developmnts which are rather different from the original ob- jective of the study. What we try to do is find men of high technical ability and give them a maximum amount of freedom. After you have had time to look over this contract, I should be glad to hear from you more details regarding your building plastic program at thib time. Please let me have an estimate of costs and a general description of your proposal. In conclusion, I should add that all of our projects are undertaken for the wfar effort. We do no post-war work whatever. Most of our contracts run from four months to a year and we have no long range studies. I am particularly happy that there's a prospective of having a project at your University particularly because we do not have any research sponsored by this office going on in your area. Sincerely, (Signed) Philip N. Youtz Chief Consumer Producrs branch. 9 REPUBLIC STEEL CORPORATION 116th Street and Burley Avel Chicago, Illinois January 18, 1944 Mr. Clyde Williams, Chairman, War Metallurgy Committee 2101 Constitution Avenue Washington 25, D.C. Dear Mr. Williams: As you know, I left the University of Kentucky on completion of the work on Project NRC-526 to take a position with Repub- lic Steel. Your letter of December 20 regarding patent pos- sibilities was sent to me here and I had an addendum added to the stencils of the final report to the effect that in my opinion none of the discoveries warrant patent eplication. Mr, Strickland write regarding a meeting to talk over this phase of the work! and I answered his letter and told him of my present location. Unfortunately the metallurgists working with me on the program nave left the University; Professor Crouse would prefer that lMr. Strickland see me on the matter if details must be discussed, since he was unable because of other duties to keep informed on more than the general trend of the work. Please advise me if more than the addendum to the final re- port is necessary in order to have final settlement of the contract, Yours truly, (Signed) Francis T.McGuli January 27, 1944 Dean James H. Graham University of Kentucky My dear Dean Graharn: This letter is to confirm my approval, which I gave you in conference yesterday, regarding the proposal of the Gonsum- ers Products Branch, War Production Board. I shall gladly recommend that the Board of Trustees approve a contract with the Government for this research. Cordially yours, (Signed) H. L. Donovan President. * * * * * if * * * * 5. Upon motion duly made and seconded, the pro- posal for the contract with the War Production Board for a study regarding ferritic steel, as outlined, is authorized accepted, and the Chairman of the Executive Committee authorized to sign such a contract when presented in proper form. * ** * * * * ** * G. Supplemental Agreement for Extension Work in Farm Labor Sun- q1 and Distribution in Kentucky. President Donovan submitted the supplemental agreement for ex- tension work in farm labor supply and distribution of farm labor in Kentucky. He stated that thils was an extension of contract dated April 29, 1943, regarding farm labor program, and recommended its ap- proval for the coming year, Upon recommendation of President Dono- van, the Executive Committee took the following action: *4s * * * * * * * * 6, Upon motion duly made and seconded, the supple- mental agreement for extension work in farm labor is approved, and the proper administra- tive officer is authorized to sign contract in behalf of the University of Kentuczty. * * * it * * * * * * H. Gifts to Experiment Station: a. For carrying on dairy fieldmen's short course; b. For forwarding the work of Experiment Station in the welfare of farm crops. President Donovan presented the following letters from Dean Coop- er concerning gifts which have been received: February 12, 1944 President H. L. Donovan University of Kentucky Dear President Donovan: I thought you would bc interested to know of the receipt of a check for $147 from the dairy industry to aid us in carrying on the Dairy Fieldmen's Short Course held Feb. ruary 2 and 3 at Lexington. Th-is has been turned over to the Comptroller, the Comptroller. Sincerely yours, (Signed) Thomas Cooper Dean & Director. l1 January 21, 1944 President H. L. Donovan University of Kentucky Dear President Donovan: I am transmitting herewith check for $500 from the Kentucky Seed Stocks, Incorporated. This is contributed for the purpose of forwarding the work of the Kentucky Agricultural Experiment Station in promoting the welfare of farm crops in Kentucky in such a manner as the Director may determine. I am sending the check to you since These funds are con- tributed to the Experiment Station subject to the under- standing that they are to be available upon order of the Director, for the purpose stated, and without restriction upon the part of the University of Kentucky or the State of Kentucky, It is further specified that this fund shallbe treated as a trust fund, the money or unexpended balance thereof to be returned to Kentucky Seed Stocks, Incorporated, in t he event expenditures cannot be made for the general purpose indicated or that the contribution is not acceptable as a trust fund. If you approve of the conditions which, it seems to me, are wholly acceptable, will you please pass the check to Mr. Peterson. Sincerely yours, (Signed) Thomas Cooper Dean and Director, The Executive Committee took the following action: 7. Upon motion duly made and seconded, the gifts as outlined are ordered received and the Pres- ident is directed to write letters to the donors expressing the appreciation of the Execu. tive Committee on behalf of the Board of Trustees of the University of Kentucky for these gifts. * ** * ** ** * 12 I. Restoration of the Department of Social Work. President Donovan reported to the Executive Committee that the Board of Trustees, at a meeting on January 12, 1943, ordered that the Department of Social Work be discontinued after June 30, 1943. He outlined to the Committee the desirability of the University of Ken- tucky re-establishing the Department of Social Work and called at- tention to the great demand for social workers that now exists through the United States. He stated that he and Dean Boyd had col- laborated on the question of re-establishing the Department, and both agree that the Department should be re-established, and that they had also been able to secure, subject to the approval of the Board of Trustees, the services of Dr. narold E. Wetzel of Ohio State University to head the department. The President also read the following correspondence: February 21 1 9 4 4 President H. L. Donovan University of Kentucky Dear president Donovan: Sr. Harold . Wetzel of Ohio State University has written, accepting our offer of the position of Professor and Head of the Department of Social Work for the year 1944-45, beginning September 1, 1944, on a twelve months' basis. I recommend this appointment. Mr. Wetzel has been an instructor in sociology at Ohio State University for several years while working on his Ph.D. degree. This,he expects to receive in June, 1944. he received the B. S. in Social Administration from Ohio State University School of Social Work and his M.A. in Sociology, His dissertation is in the field of public housing. He was employed for over a year as case worker and supervisor in the Federal Transient Service and was assistant city supervisor on the U.S. Department of Labor study of consumers' purchases in 1936-6 in charge of from fifty to one hundred and twenty-five field agents. In connection with his teaching, he has conducted field trips to local welfare institutions and has made studies of Work- man's Compensation and the cz~re of the insane. He has been consultant with the Board of Classification at Ohio Penitentiary and with the local housing project. He has worked with the local Division of Social Statistics. sir. Wetzel is forty-three years of age, is married, and has two children. Sincerely yours, (Signed) aul. P. Boyd 13 THE OHIO STATE UNIVERSITY Columbus February 18, 1944 Dean Paul P. Boyd College of Arts and Sciences University of Kentucky Lexington, Ky. Decor Dean Boyd: As I intimated in my last letter to you I greatly appreciate the opportunity you offer me in your letters of Jan. 31 and Feb. 14th to participate in the development of social work preparation at your school. You may be interested in knowing that the reaction of my friends and colleagues has been uniformly favorable and that their general opinion is that Lexington Is a friendly and pleasant place to live and work. Accordinglyt I accept your proposal and look forward with anticipation to joining your staff next fall. Sincerely yours, (Signed) H. E. Wetzel. The Executive Committee took the following action: 8. Upon motion duly made, seconded and unanimously carried, it is ordered that the Department of Social Work be established as of September 1, 1944, and that Dr. Harold E. Wetzel of Ohio State Universi.ty; be employed to hetad the De- partment. * * * * * * * * * * 14 J. Letter of Aapregiatjon from Former Governor Keen Johnson. President Donovan called attention of the Executive Committee to the fact that at a meeting in December, a resolution of apprecia- tion for the loyal support and generous service rendered by Former Governor Keen Johnson to the Uhiversity of Kentucky while a member of the Board of Trustees was properly enscrolled and presented to Former Governor Keen Johnson, and that he had received a letter ac'.;nowledgig. same, whereupon the Executive Committee authorized the letter spread upon the minutes of the Executive Committee: WASHINGTON, D. C. Feb. 7, 1944 Dear Dr, Donovan: I appreciate immensely the generous expression contained in the resolution of the Board of Trustees. I derived much personal satisfaction from that which I was able to do for the University while Governor. I was bitterly disappointed because we were frus- trated in other plans for the University because of the War. I had wanted so much to get the Field House well on the way to completion. I enjoyed my association with members of the Board very much and have an exalted esteem for them. I am finding my new job as assistant to the Pres- ident of Reynolds ketals Cot very interesting. I've gotten completely relaxed. I am again sleeping soundly. My nerves are again steady and I feel extremely well. The parchment containing the resolution will always be a treasured possession. I am deeply touched by this gracious action of men whose friendship I cherish. Be assured again of my affectionate regard for you. Cordially yours, (Signed) Keen Johnson. 15 K. Gifts: aeFrom Mrc Bonnyman for the ourchase of bookE for the Uni- versitv Library. b.From Srs. George Edwin Smith, mgnuscript of her novel, "She Came to the Valleytl President Donovan read the following letter concerning the gift of Xr. Bonnyman. and also his letter to Mrs. George Edwin Smith con- cerning her gift of the original manuscript of the novel, "She Came to the Valley." Knoxville, Tennessee January 27th, 1944. Doctor H. L. Donovan President, University of Kentucky Lexington, Kentucky. Dear Doctor Donovan: I told you the other day when I had the pleasure of meeting you and charming kirs. Donovan, of whom I know you are proud, that when somebody said some nice things about my giving books to your library this would cost me a hundred dollars, and here it is. I shall appreciate it if you will endorse it over to the proper person or committee you have in charge of the purchase of books. I never got rid of a hundred dollars with more pleasure. When Mrs. McVey said we would stop and see President and Mrs. Donovan I did not know what a great treat she was giving me. When I left Kentuclkzy, after having worked in the moun- tains of Kentucky on different engineering projects for about two years, I was twenty-two years old and went to be Resident Engineer on what is now the Seaboard Air Line be- tween Savannali and Columbia, I did not get back to Ken- tucky, except for a few hours visit on professional matters, for over twenty years, and at that time I called on President James K. Patterson, then!r President Emeritus of the University of Kentucky. I asked him if he remembered me and he sur- prised me by saying he remembered me with affectionate re- membrance. I asked some one later how a President of a Universi- ty could remember a student twenty-five years with affection- ate remembrance, and he stated - 'You must have been an outstanding student." The only way I was an outstanding student was that I never went unprepared for any lesson. Therefore, if that is the basis of being a good student I can claim that; but it often took midni