xt7xwd3pwf4m https://exploreuk.uky.edu/dips/xt7xwd3pwf4m/data/mets.xml Lexington, Kentucky University of Kentucky 19471121 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, 1947-11-nov21-ec. text Minutes of the University of Kentucky Board of Trustees, 1947-11-nov21-ec. 1947 2011 true xt7xwd3pwf4m section xt7xwd3pwf4m Minutes of the Meeting of the Executive Comirittee of the Board of Trustees, Uni-fversity of Kentuchy, November 21, 1947. The Executive Committee of the Board of Trustees of the University of Kentucky met in the President's Office at 10:30 a.m., Friday, November 21, 1947, The following members were present: Judge Richard C. Stoll, Chairman; J. C. Everett, F. D. Palmore, and Thomas Cutler. Absent: R. P. Hobson. President H. L. Donovan and Comotroller Frank D. Peterson, Secretary of the Board of Trustees, were also present, A. Minutes Approved With Correction. The Secretary reflorted an error In the minutes of the Executive Committee of the Board of Trustees under date of October 21, 1947. Under Item G., Exchange of Kentucky Utilities Stock Authorized, the minutes failed to show that the motion was carried without the vote of Judge Stoll, he having declined to participate in the action of the Committee because his firm represents the Kentucky Utilities Company, Upon motion duly made, seconded and carried, the minutes of the Executive Committee of October 21, 1947 were apr.roved as published with the correction above noted. B. Progress Report on Construction of Auditorium-Fieldhouuse. President Donovan stated that contract for excavation and foundation work on the Auditorium-Fieldhouse was awarded to Grayson Jones Construction Company under date of March 21, 1947 and contract for the fabrication and erection of structural steel was awarded to MIidland Structural Steel Coa poration March 21, 1947. He reported that recently some news items had appeared in papers auestioning the progress of the work of the contractors on this building and he had requested one of the architects, Mr, John T. Gillig, Mir. Grayson Jones, contractor, and Mr. William Nemec of the Allied Structural Steel Com.pany, representing Midland Structural Steel Corporation, to be present at this meeting of the Committee. Mr. Gillig, Mr. Jones, and Mr. Nemec were invited in to the meeting. Mr. Gillig, one of the Architects Associated, submitted a progress report on the excavation and foundation contract. He stated that the progress made by the Grayson Jones Construction Company was, in his judgment, satisfactory, all conditions being considered. Mr. Jones submitted a table showing the weather conditions for each week day since receipt of the contract and called attention of the Committee to the fact that an unusual number of rains had oc- curred during the period of construction which prevented work on the excavation and foundation. He submitted facts to show that he had employed on the job a crew of workmen ranging from thirty to forty- five men daily during recent months and stated that he was more 2 anxious than any one to complete the work required by the contract. He estimated that his work would be completed the first of March. Mr. Nemec spoke for the Midland Structural Steel Corporation and enumerated various reasons why steel companies had been delayed in fabricating orders and complying with schedules. He stated that the steel work for this job was different from most jobs, requiring special fabrication for each part of the steel structure. He stated that most of the material was now available to the steel company and, in his judLment, would be completely fabricated by the middle of April, shipment should be made to the University about the first of May and erection of the structural steel would start immediately. The members of the Committee asked these men various questions and after a ger.eral discussion Mr. Gillig, 14r. Jones, and Ir. Nemec were thanked on behalf of the Committee for ao-earing at the meeting, giving the report on progress of the work and urged to complete each contract as soon as possible, C. Plans and Specifications on New Men's Dormitory No. 5 Accepted. H4r. John F. ITilson, architect on New Men's Dormitory No. 5, asked to a-o-pear before the Committee and present plans and specifi- cations which his firm had completed. Mr. ' Wilson was invited in to the meeting and presented plans and specifications which were ekainined by members of the Committee. A general discussion of the plans and specifications followed and upon motion duly made, seconded and carried, plans and specifications were accepted by the Committee subject to final approval by the University authorities,asked to further examine the plans and read the specifications. On motion duly made, seconded and carried, the Committee also authorized the Comptroller to pay the architect for services rendered in accordance with contract with the architect, subject to final approval by the University authorities of the olans and specifications. D, Proposal for Construction of Revisions and Additions to Steam Distribution S~ystema Rejected. President Donovan explained that pursuant to authorization of the Executive Committee under date of October 21, 1947, invitation for proposal for the construction of revisions and additions to the steam distribution system, according to plans and specifications submitted, had been issued. He stated that proposals of six (6) concerns had been opened in the Division of Purchases and Public Properties at Frankfort, Kentucky, on November 13, 1947 and that bids from the following firms were received: LUMP SUM BASE BID Raymond Mi. Meyer 1701 Rowan Street Louisville, Ky. (Alt.Deduct 41,029.00) I'140, 427.00 Al Strohmeier 4122 Shelbyville Road Louisville, Ky. (Alt.Add $1,850.00) George Pridemore & Son 1006 North Limestone St. Lexington, Ky, (Alt.Add '22,700.00) 145, 800,00 149, 900.00 Thos, J. Sheehan 0 310 Columbia Bldg. Louisville, Ky, Geo, E. Blanford, 425 Woodbine Louisville, Ky. (Alt.Deduct $1,600.00) Inc. (Alt.Deduct $637.00) 151, 700.00 157, 243,00 Hempfling Engineering Co. 735 W. Jefferson St. Louisville, Ky. (Alt.Deduct 0`600.00) 165, 000.00 He called attention to the fact that the low bid had been sub- mitted by Raymond M. breyer, 1701 Rowan Street, Louisville, Kentucky at a lump sum of (.140,427 and that this was $60,000 more than the engineers had estimated the job would cost. He stated that, in his opinion, the University did not have sufficient funds to do this work at such a high lump sum bid and he was recommending that all bids be rejected and. some other arrangement be made for the time being. The Committee examined the tabulation showing unit prices and after a general discussion, upon motion duly made, seconded and carried, the bids submitted pursuant to invitation to bid, Reauest S-402, omened on November 13, 1947, were ordered rejected and the Division of Purchases and Public Properties so notified. E. Fee for Services of Proctor-Ingels, Engineers Associated, Autho:i zed.. AMessrs. Proctor and Ingels, Engineers Associated, Lexington, Kentucky, were invited to meet with the Committee. They stated that they had estimated the cost of construction of revisions and additions to the steam distribution line, according to plans and specifications submitted. to be approximately $80,000, and in view of the fact that the Committee had rejected the low bid for the construction of revisions and additions to the steam distribution MAHE OF BIDDER 4 system, they desired to submit an invoice to the University based upon the estimated cost of ."80,OO0, subject to adjustment, if the University, at a later date, decided to construct the proposed additions and revisions in question. President Donovan recomrmended that the proposal of the engineers be accepted and after general discussion, upon motion duly made, seconded and carried, the claim of Proctor-Ingels for engineering fee of three per cent of the estimated cost, 80,000, was authorized and the Comptroller was directed to take the necessary steps to pay the engineers for services rendered subject to adjustment to total cost when the construction work, in accordance pith plans and specifi- cations, is completed, F. Report of the Comptroller. The Comptroller submitted the financial report for the period ended October 51b 1947 with a summarized analysis of general and plant fund operations for the period covered. The report wras examined in detail by members of the Committee and various items were explained by the Comptroller. A balance sheet as of October 31, 1947 was also submitted for the information of members of the Coranmiittee. After due consideration of the reoorts submitted, and upon motion duly made, seconded arid carried, the relports of the Comptroller were authorized. accepted and filed, G. Fudget Chan.,es, President Donovan submitted a letter from the Comptroller list- ing budget increases and decreases recommended for approval. November 19, 1947 Dr. :17 L. Donovan. President University of 'entucky Dear ?resident Donovp.an: The follotwing budget changes have been recorded on the books of the Universiity since September 30, 1947: 5 Account Decrease Increase Administrative and General Purchases & Stores-Personal Services Radio Station-Non-Personal Services Arts and Sciences Botany-Personal Services Hathematics-Personal Services Music-Non-Personal Services Physical Education-Capital Out- lay Psychology-Personal Services Engineering Civil Engineering-Personal Services Meohanical Engineering-Personal Services Library Personal Services M1aintenance & Operations Non-Personal Services Totals Decreases Net Increase I am confident that you will want changes. 32-1 280-2 360-1 440-1 460-2 480-4 520-1 I 25,00 I1 i750 00 552.9e 450.OC 350.00 3,730,00 945.00 675.00 605-1 615-1 1410-1 75,00 2,274.00 1450-2 112.50 4 25,00 'lo$,914.48 25.00 25.00 $10. 889.48 the Board to ratify these Respectfully submitted., /s/ Frank D. Peterson Frank D. Peterson Comptroller The President also submitted with the recommendation of approval, a letter from Dean White requesting a r350 increase to the budget of the Music Department for certain alterations In the Stock Judging Pavilion to adapt the Pavilion to meet the needs of the University Band, 6 October 30, 1947 Dr. H. L. Donovan, President University of Kentucky Dear President Donovan: Recently I received requisition from the Miusic DeDartment approved by Dean white requesting certain alterations in the Stockl Judging Pavilion to adapt the pavilion to meet the needs of the University Band. It is estimated this work will amount to a-proximately $350.00. I have processed the requisition and the work is going forward. If you approve, I suggest that a racuest be made to in- crease the budget of the Iusic Department by the sum of "350.00. Yours very truly, /s/ Frank D. Peterson Frank D. Peterson Comptroller After the Committee was thoroughly advised concerning the budget changes and upon recommendation and approval by the President, motion was made, seconded and carried authorizing the budget adjust- ments as listed above, and the Comptroller was directed to make the necessary adjustments, H, _Supplement No. 5 to Contract Ky-V(15138) mph-l, Project V-15138 Public Housing Administration Aprove d, President Donovan submitted a letter from the Comptroller referring to Supplemental Agreement No. 5 to Contract ly,-V(15138) mph-l, Project V-15138. He explained that this Supplemental Agree- ment referred to the completion of eighteen (18) family dw-relling units in Shawneetown which were suspended by the Public Housing Administration some few months ago, He explained that Conbress had made a deficiency appropriation for the completion of suspended units on housing projects contracted for by Public Housing Administration, He stated that the Compstroller had estimated the project could be completed at a cost not to exceed W69, 000 and the Public Housing Administration had agreed to contract with the University for the completion of the eighteen (18) suspended family dwelling units at a maximum cost to the federal government of 469,0O0. He further explained that the University had received proposals from four (4) construction concerns to do all the con- 7 struction work incident to completing the eighteen (18) suspended family dwelling units at a cost of Q66,460, less certain undetermined credits. He stated that the federal government would make available from surplus pro-perty some of the furniture needed in the apartments and that the difference between the contract price with the construction company and the maximum reimbursable contract price with the Public Housing Administration would be used to purchase any additional furniture required. He stated that the contract had been approved by the Attorney General and recommended the apnroval of same by the Committee. After a general discussion, and upon motion duly made, seconded and carried, the President was authorized to execute the contract on behalf of the University of Kentucky and a copy was ordered filed with tho Comptroller. I. Construction Contract with W. T. Congleton ComQ "Y, Inc. for ComDleting Eighteen Units in Shawneetoiwn, President Donovan submitted contract between N, T. Congleton Company, Inc., of Lexington, Kentucky and the University of Kentucky. He read the following letter from the Comptroller recommending a.?,roval of the contract. November 13, 1947 Dr. -. L. Donovan, President University of Kentucky Dear President Donovan: I submit hereto contract between W. T. Congleton Company, Inc., of Le::ington, and the University of Kentucky for the completion of eighteen family dwelling units in Shawneetown at , a lumop sum of 464,200.00. This contract is drawn so as to make the invitation to bid and the proposal of Wor. T. Congleton Company a part of the contract. We have a contract with the Public Housing Administration for the completion of these eighteen units at a maximum reimbursable amount of ,`69,000,00. Members of the Executive Committee have, by telephone, approved the execution of this contract, and I suggest that it be submitted to the Executive Committee at its meeting on November 21st for aDoroval and ratification of the action of the Comptroller in executing the contract under date of November 13, 1947. Sincerely yotvrs, /s/ Frank D. Peterson Frank D. Peterson, Comptroller 8 It was further explained that the completion of the eighteen (18) family dwelling units in Shawneetown would not cost the University anything as the entire cost would be reimbursable by the Public Housing Administration in accordance with contract previously ap- proved between the University of Kentucky and the Public Housing Administration. It was also explained that the University would be required to employ some one to give the necessary supervision during^ the completion of the eighteen (18) units, which salary would be subject to reimbursement from the federal government. President Donovan also presented a Performance Bond of the W. T. Congleton Company and recommended anproval of the contract. After a general discussion, motion was made, seconded and carried directing the Comptroller to execute the contract on behalf of the University and a coDy was ordered filed with the Comptroller. J, Enlgoment of Seating Capacity of Stadium Considered. President Donovan had asked Dean D, V. Terrell and Mr. Samuel A, Mory, Jr. of the College of Engineering to give some information on the possibility of increasing the seating capacity of McLean Stadium. Dean Terrell and ihlr. Mory of the College of Engineering, and M4r. B. A. Shively, Director of Athlctics, were present and made available to members of the Committee four (4) proposed plans for increasing the seating capacity of the stadium, They had available the plans of the original stadium with proposal for enlarging same. Various members of the Committee discussed the proposed project and after being thoroughly advised, upion motion duly made, seconded and carried, the Dean of the College of Engineering and Mr. Samuel A. *Mory, Jr.., Professor of Structural Engineering, were authorized to proceed with plans and secifications necessary to increase the seating capacity of the existing stadium and report to the Board at its meeting in December. K. Recess for Luncheon. The Committee recessed at 12:30 p.a. for luncheon which was served in the President's Office and at 1;30 p.m. took up again the business on the agenda. L. Contracts for Flight Training Approved. President Donovan submitted contracts for flight training between Bohmer Flying Service, Inc.; Lexington Flying Service, Inc,; and the Thomas Aviation Com zany, Inc,, and the University of Kentucky. He reported that these contracts had been approved by the Executive Conmittee on August 28, 1947 but that they had been slightly 9 amended to require the contractors to require the insurance comoany to notify the University if public liability and damage insurance ^rere carried by the contractors. He further resorted that the contracts had been approved by the Attorney Ceneral and recommended that the Executive Committee authorize again the execution of the contracts with the above named coroorations. He stated that the contracts nrovide that the flying services shall furnish to approved enrollees of the University flight training designed to qualify the students for private pilot's certificates. Cost to the Tjniversity for the flight training provided in the con- tracts would be reimbursed by the Veterans Administration, He stated that the prograim had been carefully worked out by a committee of the College of Engineering, and approved by the faculty of the College of Engineering. He recommended approval of the contracts as rewritten and approved. by the Attorney General.. The Committee heard the recommendation and upon motion duly made, seconded and. carried, authorized the contracts with Bohmer Flying Service, Inc.; Lexington Flying Service, Inc.; and the Thomas Aviation Company, Inc. executed by the Chairman on behalf of the University of Kentucky. M. Agreement for the Rental of Stalls from Lexington Trots Breeders Association A-:oroved. President Donovan stated that in the study of virus diseases of horses by the University of Kentucky Agricultural Experiment Station, it was necessary to procure additional stalls. He stated that Dean Cooper reported the Hospital Barn and other facilities now under construction were not completed to such an extent as to make possible the uses of these facilities for purposes desired at this time and it was necessary to arrange for the housing of additional horses needed for the -.roDer prosecution of the research work on virus diseases. He stated that the Lexington Trots Breeders Association was in position to furnish stall space to accommodate approximately twenty head of horses and that a rental would be charged in the amount of Six Dollars (,,6.o00) per month per stall occupied by horses or used for the storage of feed, etc. as designated and used by the Experiment Station. The Committee being fully informed of the necessity of securing additional horses for the experimental Work and the necessity for having additional stall space, a motion was made, seconded and carried, aut'lorizinU the execution of agreement with the Lexington Trots Breeders Association for additional stalls at a cost of 46,OO per montha ,teir stall used. 10 N. i}anarement of Farm Woodlands Agreement With the Secretary of Agriculture A-Dproved, President Donovan submitted an agreement between the United States Department of Agriculture and the Agricultural Extension Division| College of Agriculture and Home Economics, for fdrnishing technical advice and assistance in the management of farm woodland. He explained that the agreement provided for the cooperation of tho Secretary of Agriculture in furnishing in-the-woods technical advice, assistance, and service to individual woodland owners or operators in the establishment, protection, and management of farm woodlands and in the harvesting, utilization, and marketing of the products thereof for the purpose of improving and maintaining the productivity of such woodlands within the State of Kentucky; He informed the Committee that the agreement offers advantages to the farmers of the State of Kentucky and represents a Joint expenditure by the federal government and the Agricultural Extension Division for carrying on the program. He stated that Dean Cooper had reoorted that the foresters used in the program would be members of the Extension staff under the title "County Assistants in Forestry". He recommended aoproval of the agreement. After due consideration, and upon motion duly made, seconded and carried, the agreement was authorized executed by the Director of the Experiment Station on behalf of the University and a copy was ordered filed with the Secretary. 0. Radio Fee Waived on Thanksgiving Charity Game Played on Stoll Field, President Donovan reported that in the p)ast the Oleika Temple has held annually an all-star football game at the University of Kentucky stadium for the benefit of the brace fund of the Shrinerst Hospital for Crimoled0 Children and the Hospital desired to request the University to waive the regular University feon charged broadcasting stations for broadcasting games from the field. He recommended that the fee be waived for Thanksgiving Day, November 27, 1947, and upon motion duly made, seconded and carried, the Committee concurred in the recommendation of the President. P. PharmacoFwnosy Course Fee ApDroved. President Donovan read the following letter from Dean Earl P. Slone of the College of Pharmacy recommending approval of a special laboratory fee in Pharmacognosy, 11 COLLEGE OF PHAR14ACY November 7, 1947 Dr. -. L. Donovan, President University of Kentucky Lexington, Ky. Dear Dr. Donovan; In the second and third years we have a course known as Pharmacognosy, It is a laboratory course, and among other things, involves the furnishing to the student of a samnle of a crude drug. The boxes alone in which these samples are distributed involve a heavy item of expense, and in view of the present unsettled state of the wirorld drug market, we find many drugs, if obtainable at all, almost prohibitive in orice. For these reasons we would like a special laboratory fee of $10.OO per (1j5,00 por semester) for each of these courses. This will not completely defray the costs, but the college can afford to make up the difference. This sum is not unfair to the student, for we were formerly charging a materials fee of $10.00 per semester for all four years as a means of avoid- ing loss on laboratory materials. While the materials fee covered other things in other courses, it was largely spent on the Pharmacognosy course, Will you -lease see if the Board of Trustees agree that this is a reasonable recuest. We have already charged it in order to protect the college, but we can refund, it if the recuest is di sallowe d. I am enclosing a reprint of an article which aoneared recently in the Saturday Evening Post, While the type has been reduced greatly in size, the item is of considerable interest and will amplify what I have said about the drug market, The firm profiled in this store is our chief supplier of crude drugs, Very truly yours, /s! Earl P. Slone Earl P. Slone, Dean President Donovan recommended approval of the request, and upon motion duly made, seconded and carried, the course fee of Five Dollars ($5.00) per semester for each of the courses in Pharmacognosy in the second and third years, was authorized approved, 12 W. Agreement Between TVA and Universities of Tennessee Valle Area, President Donovan submitted Agreement (TV-97984) between the TVA and the universities of the Tennessee Valley Area and explained that this Agreement is a means of implementing a project undertaken several months ago between the TVA and the universities of the Tennessee Valley Area. Hle ex-olained that the Tennessee Valley Authority will contribute a minimum of il,200 and the General Education Board ,2,500 toward the expenses of this project. The University Bureau of Business Research will contribute in services, materials, supplies, etc. not less than ;2100. The A-reement was examined in some detail. AGREEMENT Between TENNESSEE VALLEY AUTHORITY' and THE UNDERSIGNED STATE UNIVERSITIES OF THE TENNE6SEE VALLEY REGION AND CERTAIN, OTHe R STATES ADJACENT THERETO PROVIDING FE).- THE CONDUCT OF STUDIES OF THE TECHIICAL SERVICES AVAILABLE TO STATE AND LOCAL G-OVE&-1RNMENTS IN' TEE STAKES OF ALIkDA, GEORGIA, ENTUC ISSSSIINRTH CAROLINA, SOUTH CAROLINA,= TENNESS3EE, AND VIRGINIA THIS AGREEliENT, made and entered into as of this first day of October 1947, between the Tennessee Valley Authority (herein- after referred to as "Authority"), a corporation created by the Tennessee Valley Authority Act of 1953, as amended, and the undersigned state universities of the Tennessee Valley Region and certain other states adjacent thereto. W I T N E S S E T H: W.)rHEREAS, it is the desire of each of the undersigned universities to undertake a study of the sources of technical assistance available to state and local governments, and the processes by which technical assistance is transmitted in their respective states, to have available similar information with respect to other states in the region, and to exchange technical information and other assistance relating to the proposed studies; and 1)MHEREASs it is further desired that a summary report be prepared in order to give a general and comparative picture of the availability and effectiveness of technical assistance in the region and in the other states of the United States; and 13 W1i{EREAS, the results of such a study would be useful and valuable to the Authority in connection with the program of regional development which it is carrying on pursuant to the Tennessee Valley Authority Act of 1933, as amended, by supDly- ing accurate and current information on the technical services available to state and local governments not otherwise available, and by otherwise indicating relationships and possibilities of cooperation with various state agencies; and WiqREAS, the parties are of the opinion that It would be to their mutual advantage and in furtherance of the public interest to provide for cooperation on the undertaking described above, in the manner and upon the terms and conditions herein- after set forth: NO01 THEREFORE, In consideration of the mutual covenants hereinafter stated, the parties hereto agree as follows: 1. Commencing October 1, 1947, or as soon thereafter as possible, the undersigned universities each and separately agree to undertake a study of the sources of technical assistance and the processes by which it is made available to state and local governments in their respective states. It is further agreed that each university w'Till devote personnel and other services to such study of a value ranging from one thousand dollars (41,000) to three thousand dollars (.3,000), depending upon the scope of the research to be undertaken by the university; provided, however, that the value of such personnel and other services made available by any university shall in no case be less than one thousand dollars (I,000). It is the intention of the oarties that such studies shall be completed one year from the date of initiation of work, and that a report on the results of the research in each state be made available to the other parties to this agreement on completion of such work or as soon thereafter as possible. 2. The parties to this agreement will undertake to assist each other in the conduct of the studies by exchange of informa- tion, by joint consultation on outlines and content of the studies in question, and by joint discussion of the research problems which develop. Each university conducting the research in its state reserves the right to determine the form, content, and any conclusions or recommendations which may be made in the report for which it is responsible, 3, The University of Alabama, through its Bureau of Public Administration, agrees to provide over-all administrative direction for the studies, to offer suggestions for making the studies of practical value to state and local officials and others, and generally to assist in the planning of the research, and in securing cooperation among the several institutions engaged in the study, the state and local officials concerned, and with national and regional organizations interested in and concerned with the problem of technical assistance to govern- 14 mental units and officials. For the purposes set out in this paragraph, the University of Alabama agrees to furnish personnel travel expenses and other services, Including costs of publica- tion of research findings, of a total value of not less than five thousand dollars (i;5,000), said University to be reimbursed for such expenditures in accordance with provisions of Articles 6 and 7 hereof. 4, The Authority, through its Department of Regional Studies, agrees to assist in the technical aspects of the research, to provide information and research materials to the participating agencies, to cooperate in the preparation of comparative and analytical materials based on the experience of states in other parts of the nation, and otherwise to serve in a technical advisory capacity at the request of the participants* The Authority agrees to furnish personnel services for the purposes set out in this paragraph equal to time of one person for a one-year period, and to defray, under its travel regula- tions and rules, the cost of the necessary travel of such person in order to effectively assist in the technical aspects of the research. The total value of such services and travel is estimated to be seven thousand dollars ($7,000). 5, The Authority agrees, with the assistance and advice of the other parties to this agreement, to assume major responsibili- ty for the preparation of a general summary statement on technical assistance to state and local governments in the region. It is agreed that the research materials developed by each state shall be available