Caption: Board of Trustees Minutes - 1970
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2 BOARD OF TRUSTEES MINUTES APPROVED [July 24 T h e Secretary presented the minutes of the meeting of the Board of Trustees on July 26, 1967, press proof copies of which had previously been sent to the Board. On motion of M r . Grimes, the minutes were approved as printed on pages 651 to 688 inclusive. BUSINESS PRESENTED BY T H E PRESIDENT OF T H E UNIVERSITY The Board considered the following reports and recommendations from the President of the University. PRESIDENT'S REPORT President H e n r y presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the Secretary of the Board. OAKLEY DAM At the request of the President of the University, the Vice President and Comptroller and M r . Walter W . Keith, Director of Robert Allerton Park, reported on the recent discussions with the Chicago district Corps of Engineers concerning alternatives for the Oakley Reservoir Project. A written report of their comments was filed with the Secretary of the Board. AWARD OF CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES (1) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to the following 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 ' a w • r- • -T- Name MICHAEL NICHOLAS CHETKOVICH CHARLES HAMILTON DAVISON LLOYD E. DORAN CHARLES LEE GILLIAM RAYMOND EDGAS HALE, JR. RAYMOND JOSEPH MOHRING HARRY J. NEINER JOHN JAMES O'CONNELL, JR. JOHN HART WALKER, JR. JAMES DANIEL WILLIAMS RONALD G. YOUNG Address State from Which They Obtained Certificates California Rhode Island Ohio Missouri Indiana New York Missouri Minnesota Missouri Kansas Iowa Greenwich, Connecticut Winnetka, Illinois Park Forest, Illinois Macomb, Illinois Hammond, Indiana Cary, Illinois St. Louis, Missouri St. Paul, Minnesota Hannibal, Missouri Monmouth, Illinois Macomb, Illinois I concur. O n motion of M r . Grimes, these certificates were awarded. APPOINTMENT TO BOARD O F EXAMINERS IN ACCOUNTANCY (2) The Committee on Accountancy recommends the appointment of Glenn Ingram, Sr., a partner in the firm of Glenn Ingram & Company, Certified Public Accountants, Chicago, to the Board of Examiners in Accountancy for a three-year term beginning July 1, 1968, to succeed Mr. Lewis E. Rossiter whose term expired June 30, 1968. I concur. On motion of M r . Jones, this appointment was approved.
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