UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1962 [PAGE 1218]

Caption: Board of Trustees Minutes - 1962
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MEETING OF THE BOARD OF TRUSTEES

OF THE

UNIVERSITY OF ILLINOIS

December 19, 1 9 6 1

The December meeting of the Board of Trustees of the University of Illinois was held in the Executive Offices of the First National Bank of Chicago, 38 South Dearborn Street, Chicago, Illinois, on Tuesday, December 19, 1961, beginning at 10:30 a.m. The following members of the Board were present: Mr. Howard W. Clement, Mr. Irving Dilliard, Mr. Earl M. Hughes, Mr. Wayne A. Johnston, Mr. Harold Pogue, Mr. Timothy W. Swain, Mrs. Frances B. Watkins, Mr. George T. Wilkins, Mr. Kenney E. Williamson. Governor Otto Kerner was absent. Mr. Richard A. Harewood was not present when the Board convened but joined the meeting later. Also present were President David D. Henry, Executive VicePresident and Provost Lyle H. Lanier, Dr. Joseph S. Begando, VicePresident in charge of University of Illinois at the Medical Center, Chicago, Professor Norman A. Parker, Vice-President for the Chicago Undergraduate Division, Executive Dean C. C. Caveny of the Chicago Undergraduate Division, Director C. S. Havens of the Physical Plant, Mr. C. E. Flynn, Assistant to the President and Director of Public Information, Mr. James J. Costello, Legal Counsel, Mr. V. L. Kretschmer, Director of Auxiliary Services; and the officers of the Board, Mr. C. W. Weldon, Treasurer, Mr. H. O. Farber, Comptroller, and Mr. A. J. Janata, Secretary. 1215