Caption: Board of Trustees Minutes - 1968
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952 BOARD OF TRUSTEES [March 20 been a p p o i n t e d following t h e a n n u a l meeting of t h e B o a r d of Trustees i n M a r c h , 1969. T h e P r e s i d e n t o f t h e U n i v e r s i t y i s a m e m b e r , ex officio, of all standing committees. Agriculture EARL M. H U G H E S , Chairman HAROLD POGUE JAMES A. WEATHERLY Finance DONALD R. GRIMES, Chairman HOWARD W . CLEMENT K E N N E Y E. WILLIAMSON Alumni JAMES A. WEATHERLY, Chairman R A L P H C. H A H N HAROLD POGUE General Policy EARL M. HUGHES, Chairman HOWARD W . CLEMENT DONALD R. GRIMES RALPH C H A H N THEODORE A. JONES KENNEY E. WILLIAMSON Athletic Activities HAROLD POGUE, Chairman R A L P H C. H A H N JAMES A. WEATHERLY Nonacademic Personnel Buildings and Grounds R A L P H C. H A H N , Chairman HOWARD W . CLEMENT DONALD R. GRIMES EARL M. H U G H E S THEODORE A. JONES HAROLD POGUE DONALD R. GRIMES, Chairman EARL M. H U G H E S JAMES A. WEATHERLY Patents THEODORE A. JONES, Chairman DONALD R. GRIMES KENNEY E. WILLIAMSON Chicago Departments Student Welfare and Activities HOWARD W . CLEMENT, Chairman DONALD R. GRIMES THEODORE A. JONES R A L P H C. H A H N , Chairman THEODORE A. JONES JAMES A. WEATHERLY AMENDMENTS TO THE BY-LAWS OF THE BOARD OF TRUSTEES At the Special Meeting of the Board of Trustees in Springfield on December 9, 1967, it was suggested that the occasion for that meeting, to select a successor to the late Wayne A. Johnston as President of the Board, emphasized the need to make provision for interim succession to that office. It was understood that the staff would study the matter and develop recommendations for procedures as soon as possible. Such recommendations have now been developed by the Legal Counsel and also following are amendments to the By-Laws of the Board of Trustees suggested by the Legal Counsel as appropriate to accomplish interim succession to vacant offices of the Board. These suggestions are presented for the consideration of the Board and whatever action is deemed appropriate. Article V. T e r m s of Officers a n d A p p o i n t e e s of t h e B o a r d Section 1. T h e officers of the Board shall consist of a President, Recording Secretary, and Comptroller, who shall be elected for a term of one year, and a Treasurer who shall be elected for a term of two years. They shall be elected at the annual meeting of the Board and shall hold office until their successors are elected and qualified. All vacancies for any cause shall be filled by vote of the Board of Trustees in organized meeting, provided that for the period between the occurrence of any vacancy and the next regular meeting of the Board of Trustees, the Chairman of the General Policy Committee of the Board shall be and become President, if the vacancy exists in that office, otherwise such person as may be designated by the President shall be and become the Recording Secretary, Comptroller, or Treasurer, as the case may be.
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