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Caption: Board of Trustees Minutes - 1964 This is a reduced-resolution page image for fast online browsing.
![](https://uihistories.library.illinois.edu/REPOSITORYCACHE/47/7dcYyX2sKH260ESB5W9uL7548MH3u1Q8Dy29WDPJ87OsMvB04w08w43Uk3p4PYSHOxBjeRQ58fc2E33s90Y7viDvDhzyWn8W73uHGblBRyV_30879-367.jpg)
EXTRACTED TEXT FROM PAGE:
MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS January 17, 1 9 6 3 The January meeting of The Board of Trustees of the University of Illinois was held in Room M-3, State House, Springfield, Illinois, on Thursday, January 17, 1963, beginning at 2:00 p.m. Prior to the meeting, the Trustees, officers of the University, and representatives of the press were guests of Governor and Mrs. Otto Kerner for luncheon at the Executive Mansion. The following members of the Board were present at the meeting: Mr. Howard W. Clement, Mr. Irving Dilliard, Mr. Earl M. Hughes, Mr. Wayne A. Johnston, Governor Otto Kerner, Mr. Ray Page, Mr. Timothy W. Swain, Mrs. Frances B. Watkins, Mr. Kenney E. Williamson. Mr. Harold Pogue was absent on account of illness. Also present were President David D. Henry, Executive VicePresident and Provost Lyle H. Lanier, Professor Norman A. Parker, Vice-President, Chicago Undergraduate Division, Dr. Joseph S. Begando, Vice-President, University of Illinois at the Medical Center, Chicago, 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. William H. Rice, Administrative Assistant (Legislative Relations), President's Office; and the officers of the Board, Mr. C. W. Weldon, Treasurer, Mr. H. O. Farber, Comptroller, and Mr. A. J. Janata, Secretary. 323
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