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Caption: Board of Trustees Minutes - 1974 This is a reduced-resolution page image for fast online browsing.
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EXTRACTED TEXT FROM PAGE:
322 BOARD OF TRUSTEES [July 18 F R A N O S K, HORAN, Director of Research, Research Department, Archer Daniels Midland Company, Decatur (1 year) WILLIAM G. KARNES, Chairman of the Board, Beatrice Foods Co., Chicago (2 years) Plant Pathology' JOHN BELL, JR., S3 East Highway 22, Barrington (4 years) E R M N C. BUNDY, Executive Secretary, Internationa] Shade Tree Conference, Urbana (2 years) ROBERT HUGHES, Woodstock (4 years) GEORGE KEITH, Manager, Illinois Crop Improvement Assn., Urbana (3 years) SIDNRV PIERSMA, Plant Pathologist, Research Laboratories, Del Monte Corporation, Rcchelle (3 years) BEN 0 . WARREN, Warren's Turf Nursery, Palos Park (2 years) College Advisory Committee. Members of this committee, composed of representatives fronv the departmental committees, act in an advisory capacity to the College administration, and are asked to serve only one year: FRANCIS CALLAHAN, Animal Science EUGENE H U F F M A N , Cooperative Extension ROBERT HUGHES, Plant Pathology JUDITH JOY, Agricultural Economics W I L L I A M G. KARNES, Food Science K E I T H KING, Dairy Science ARTHUR F. MUSCHLER, F o r e s t r y JOHN F . RUNDGUIST, at-large RICHARD P . STOKE, Agronomy JAMES C. THOMSON, at-large W I L L E T N. WANDELL, Horticulture GARY L. W E L L S , Agricultural Engineering The Chancellor concurs in this recommendation. I recommend approval. OH motion of Mr. Swain, these appointments were approved, TRANSFER OF DUTIES O F VICE PRESIDENT FOR FINANCIAL AFFAIRS AND REDESIGNATJON O F CERTAIN OTHER OFFICERS (6) As the Trustees have known for some time, Herbert 0 . Farber, Vice President for Financial Affairs and Comptroller of the Board of Trustees, has elected to retire after more than thirty years of service to the University of Illinois. For some months we have been studying the most effective means of maintaining continuity and efficiency in business and financial operations subsequent to Mr. Farber's retirement. T h e Vice President for Planning and Allocation, Ronald W . Brady, has been central to these consultations and studies, and the Trustees have been kept informed of the progress of the analysis. It is Mr. Farber's intention to resign from the position of Comptroller of the Board of Trustees, effective July 31, 1973, and the Trustees today have before them the matter of electing a new comptroller. Mr, Farber will continue to retain certain University responsibilities on special assignment until September 30. I recommend that the Trustees act today to designate Mr. Farber as Comptroller of the Board of Trustees, emeritus, effective August 1, and Vice President for Financial Affairs, emeritus, effective October 1. Further, I present the following recommendations having to do with the future alignment of responsibilities of the Vice Presidency for Financial Affairs. I recommend that, effective August 1, 1973, the Vice President for Planning and Allocation assume all previous duties and responsibilities of the Vice President for Financial Affairs. Further, I concur in the recommendation of Mr. Brady that the following changes in title of other officers in the present office of the Vice President for Financial Affairs be approved effective August 1, 1973: Robert David Franks, presently Assistant to the Vice President for Financial Affairs, become Assistant to the Vice President for Planning and Allocation. 1 All succeeding appointments to the Plant Pathology Committee will be for three-year terms.
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