Repository: UIHistories Project: Board of Trustees Minutes - 1972 [PAGE 660]

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650

BOARD OF TRUSTEES

[June 21

Sec. 2. These By-Laws may be amended or repealed at any regular meeting of the Board by a majority vote of record of all the members of the Board constituting it by law, provided that copies of such amendments shall be submitted in writing and furnished each member at the beginning of such meeting. Mr. Hahn moved that the text of the By-Laws of the Board of Trustees as revised and amended be approved to become effective immediately. This motion was adopted by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Karnes, Mr. Neal, Mr. Pogue, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie. On motion of Mr. Neal, Mr. Costello was declared elected University Counsel of the Board, to serve until the next annual meeting of the Board in March, 1973, or until his successor shall have been elected.

AWARD O F CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES

(3) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section S of the Illinois Accountancy Act of 1943, as amended, to ten candidates who have presented evidence that they are holders of valid and unrevoked Certified Public Accountant certificates obtained by passing a standard written examination in another state or territory of the United States, and who qualify in all other respects under this provision of the law. The names of the candidates are filed with the Secretary. I concur. On motion of Mr. Pogue, these certificates were awarded.

HEADSHIP OF THE DEPARTMENT O F PHYSICAL EDUCATION. URBANA

(4) The Dean of the College of Physical Education has recommended to the Chancellor at Urbana-Champaign the appointment of Professor Rollin G. Wright, presently Professor of Physical Education for Men and Head of the Department and Acting Head of the Department of Physical Education for Women, as Professor of Physical Education on indefinite tenure and Head of the Department of Physical Education, effective September 1, 1972, on an academic year service basis, at an annual salary of $23,550. This appointment is a result of the recent consolidation of the Departments of Physical Education for Men and for Women into a single Department of Physical Education effective September 1, 1972. The nomination of Dr. Wright was made with the advice of a search committee1 and after consultation with members of the Department of Physical Education for Men and Physical Education for Women of professorial rank. The nomination is supported by the Dean of the Graduate College. The Chancellor at Urbana-Champaign approves the recommendation. The Executive Vice President and Provost concurs. I recommend approval. On motion of Mr. Swain, this appointment was approved.

DIRECTORSHIP O F THE INSTITUTE FOR RESEARCH O N EXCEPTIONAL C H I L D R E N . URBANA

(5) The Dean of the College of Education has recommended to the Chancellor at Urbana-Champaign the appointment of Dr. Keith G. Scott, Associate Professor of Psychology and in the Institute for Research on Exceptional Children and Re1 William Creswell, Professor of Health Education and Head of the Department of Health and Safety Education, Chairman; Donald E. Arnold, Assistant Professor of Physical Education for Men; William t. Considine, Assistant Professor of Physical Education for Men and Counselor in Teacher Education; Helga Deutsch, Assistant Professor of Physical Education for Women; Thomas E. Flanigan, Instructor in Physical Education for Men; Laura J. Huelster, Professor of Physical Education for Women; Nell C. Jackson, Associate Professor of Physical Education for Women and Counselor in Teacher Education; Benjamin H. Massey, Professor of Physical Education for Men; Nancy Pike, Instructor in Physical Education for Women; Jack E. Razor, Associate Professor of Physical _ Education for Men and Assistant Head of the Department ; Dora Vandine, Assistant in Physical Education for Women.