Caption: Board of Trustees Minutes - 1962 This is a reduced-resolution page image for fast online browsing.
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70 BOARD OF THVJSTEES CHANGE IN SABBATICAL LEAVE OF ABSENCE [July 26 GREENBERG, BERNAUD, Assistant Professor of Zoology, in the College of Pharmacv — sabbatical leave of absence changed from the academic year 1960-61 ^, one-half pay to leave of absence on full pay for the first semester and leave without pay during the second semester. C O M M U N I C A T I O N FROM MEMBERS OF THE FACULTY President Williamson stated that an open letter dated July 15, I960 to the Board of Trustees from a number of the members of the University faculty concerning the University's action in the case of Assistant Professor Leo F. Koch was released by some of its signers for publication on July 17, 1960. The signers of the open letter did not follow University statutory procedure for faculty deliberation and communication. Nevertheless, on recommendation of the President of the University that the Board of Trustees take note of the communication and give it consideration, the Chair suggested that the letter be referred to the Committee on General Policy for study and report. By unanimous consent the letter was so referred with the request that the Committee report on the matter at the September meeting of the Board. A copy of the open letter has been filed with the Secretary of the Board for record. ANNUAL MEETING O F ASSOCIATION O F GOVERNING BOARDS President Williamson announced that Mrs. Frances B. Watkins has been named a Regional Director of the Association of Governing Boards of State Universities and Allied Institutions and will attend a meeting of the Regional Directors tn Minneapolis July 30. The annual meeting of the Association will be held in Seattle, Washington, October 19-22 and Mrs, Watkins will represent the Board at this meeting. F U T U R E BOARD MEETINGS On motion of Mr. Harewood, the Board voted not to hold a regular meeting in August. The regular September meeting will be held in Urbana on Wednesday, September 21, 1960, at an hour and place to be designated by the President and Secretary of the Board. MEETINGS OF BOARD COMMITTEES Meetings of the Committees on General Policy and Buildings and Grounds were held today beginning at 1:30 p.m. EXECUTIVE SESSION At this point, an Executive Session was requested and ordered for the consideration of the following matters of business. PURCHASE OF PROPERTY ON GREEN STREET (1) Construction of the second unit of the residence hall for graduate students on Green Street m Urbana requires acquisition of additional land adjoining U K site to provide an area for parking and a service drive from Gregory Place, a sffl street. This land is part of a large area at the northwest corner of Green J>tr« and Gregory Place on which there is a service station. . r < The Director of the Physical Plant and the Vice-President and P ™ T ^ recommend the purchase of approximately 5,090 square feet of land int*1** 1 from Mr. C. C. Brown of Urbana, owner of the land and operator of me M" •
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