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Minutes of a Regular Meeting, September 14 ... - Digital Collections

Minutes of a Regular Meeting, September 14 ... - Digital Collections

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<strong>September</strong> <strong>14</strong>, 1949RESOLUTIONWHEREAS, Section 2, House Bill No. 23 <strong>of</strong> the Twenty-Second (1949)Oklahoma Legislature makes appropriations from the Special improvement Fund,therein created, to be contracted and expended by the State Board <strong>of</strong> PublicAffairs, for the following specific projects:"For construction <strong>of</strong> steam, power and stretcher tunnelfrom buildings on land described by Chapter 4e, Title 74,to State Buildings and adjacent to said land, includingbuildings on land conveyed by Title 70, Chapter 32a,Session Laws 1947, and the School <strong>of</strong> Medicine . . . .$35,000."Completion <strong>of</strong> water system made necessary by thetransfer <strong>of</strong> above described land from State control. . . $8,000."WHEREAS, the said projects are to be constructed partly on the lands<strong>of</strong> the University <strong>of</strong> Oklahoma School <strong>of</strong> Medicine, as well ,as on-the lands <strong>of</strong>the Oklahoma Medical Research Foundation and/or the Veterans AdministrationHospital;BE IT RESOLVED by the Board <strong>of</strong> Regents <strong>of</strong> the University <strong>of</strong> Oklahomathat the State Board <strong>of</strong> Public Affairs is hereby authorized to enter the lands• <strong>of</strong> the School <strong>of</strong> Medicine for the purpose <strong>of</strong> erecting and installing the improvementsprovided for in the above mentioned legislative act.On motion by Regent White the resolution was unanimously adopted.SCHOOL OF MEDICINE AND UNIVERSITY HOSPITALS:Leave <strong>of</strong> Absence:C. M. Bielstein, Instructor in Pediatrics, leave <strong>of</strong> absence without pay for theperiod August 1, 1949 to August 31, 1950.Appointments:James B. Pitts, Director <strong>of</strong> Health Service, University Hospitals, $416.66 permonth for 12 months service, effective August 1, 1949.Worth Miller Gross, Fellow, Orthopedic and Fracture Surgery, $350 per month for6 months service, effective July 1, 1949 to December 31, 1949.Robert F. Redmond, Fellow, Pharmacology, School <strong>of</strong> Medicine, $333.33 per monthfor 2 months service, effective July 1, 1949. Reappointment.Richard Everett Carpenter, Clinical Assistant In the Department <strong>of</strong> Medicine,Clinical Rates, effective July 1, 1949.

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