Caption: Board of Trustees Minutes - 1964 This is a reduced-resolution page image for fast online browsing.
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986 BOARD OF T R U S T E E S [ J a n u a r y 15 MINUTES APPROVED T h e Secretary presented t h e minutes of the meeting of the Board of Trustees on M a y 15, 1963, press proof copies of which have previously been sent to the Board. O n motion of M r s . W a t k i n s , these minutes were approved as printed on pages 483 to 529, inclusive. APPOINTMENT OF T H E O D O R E A. JONES TO T H E BOARD OF TRUSTEES President H o w a r d W . Clement announced that Governor Otto Kerner on December 20, 1963, appointed M r . Theodore A . Jones to be a member of the Board of Trustees of the University of Illinois, to fill the vacancy created by the resignation of Judge Richard A. Harewood, now a Judge of the Superior Court of Cook County, for the term expiring in March, 1965. 1 M r . Clement introduced M r . Jones, who took his place with the Board. COMMITTEE APPOINTMENTS Mr. Clement appointed M r . Jones to the following standing committees: Athletic Activities, Buildings and Grounds, General Policy, Patents, and Student W e l f a r e and Activities ( C h a i r m a n ) to serve until the annual meeting of the Board in March, 1964, or until successors to standing committees have been appointed. BUSINESS PRESENTED BY T H E PRESIDENT OF T H E UNIVERSITY T h e Board took up consideration of the following reports a n d 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. AWARD O F CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES (1) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section S of the 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 law: State from Which They Name Address Obtained Cerificates MELVIN DAVIDSON Evergreen Park, Illinois District of Columbia ROBERT BRUNO FROMM DWIGHT ALBERT JOHNSON JOHN FRANCIS KELLER JERRY JOHN PERPICH RONALD EDWARD TEEHAN Chicago, Illinois Western Springs, Illinois Skokie, Illinois Des Moines, Iowa Ottawa, Illinois District of Columbia California Wisconsin Iowa Wisconsin I concur. On motion of M r . Swain, these certificates were awarded. 1 A certificate from the Secretary of State of Illinois of the Governor's appointment of Mr. Jones and copies of the Governor's letters relating to this appointment have been filed with the Secretary of the Board for record.
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