MINUTES OF THE MEETING
BOARD OF TRUSTEES
June 16, 1960
Chancellor Varner recommended that Giffels and
Rossetti be relieved, at their request, of the responsibility
for the architectural services on the Science and Engineering
Building at MSU-O and that O'Dell, Hewlett and Luckenbach
Associates, be retained as architects for this building at
an architect fee of 5% of the construction cost.
On motion by Mr. Stevens, seconded by Mr. Huff, it was voted to approve the above recommendation.
Vice President May presented the annual budget
for 1960-61 as recommended by the officers of the University.
The budget as distributed and discussed is filed with the
material for this Board meeting. The total budget is recommended
for 1960-61 involved budgets for the various operations and
responsibilities to the Board of Trustees as follows:
The total State appropriations of $29,471,835
for support of the academic program at Michigan State University,
MSU-O, the Experiment Station and the Cooperative Extension
Service supply funds to meet only 46.4 per cent of the University's
total expenditures in the fiscal year.
On motion of Mr. Vanderploeg, seconded by Mr.
Stevens, it was voted to approve the budget with the
understanding that the details will be presented to the Board
at its next meeting.
Appointment of John C. Galloway as Professor
of Art at $10,500 effective September 1, 1960.
Appointment of Harold Fromm as Instructor in
English at $5,800 effective September 1, 1960.
Appointment of Louis E. Martin as Assistant
Librarian at $7,000 effective August 1, 1960.
Gifts and Grants:
Gift of $50 from the Valley College Association,
Inc., of Saginaw to be credited to the Unrestricted Gift Account
Gift of $3,600 from The Dow Chemical Company
of Midland to be used under the direction of David Wilder
of the MSU-0 Library to purchase chemical journals for the
Library at MSU-O. (p.63)
Oakland University, Kresge Library
2200 N Squirrel Rd., Rochester, MI 48309
(248) 370 - 4426