Caption: Board of Trustees Minutes - 1964 This is a reduced-resolution page image for fast online browsing.
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324 BOARD OF TRUSTEES [January 17 ANNOUNCEMENTS BY T H E PRESIDENT O F THE BOARD On behalf of the Board, President Clement welcomed the Governor to the meeting, and also Mr. Page, who was attending his first meeting as an ex officio member of the Board. B U S I N E S S P R E S E N T E D BY T H E P R E S I D E N T O F T H E UNIVERSITY The Board took up consideration of the following reports and recommendations from the President of the University. PRESIDENT'S REPORT P r e s i d e n t H e n r y p r e s e n t e d a r e p o r t o n s e l e c t e d t o p i c s of c u r r e n t interest, c o p i e s of w h i c h w e r e d i s t r i b u t e d a t t h e m e e t i n g , a n d a c o p y w a s filed w i t h t h e S e c r e t a r y of t h e B o a r d . AWARD OF CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES (1) T h e 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 Certificates RICHARD BYRON COLE JAMES EVERETT COOK MYRON RAYMOND H A S S Birmingham, Michigan Skokie, Illinois Oak Lawn, Illinois Michigan Texas California JEROME JOSEPH MCCARTHY HAROLD ELLSWORTH QUILL East St. Louis, Illinois Bettendorf, Iowa Missouri Iowa STUART ARTHUR SIMEL ROBERT L. V A N D E VOORDE I concur. East Williston, New York Rock Island, Illinois New York Iowa On motion of Mr. Hughes, these certificates were awarded. BUDGET FOR 19 6 3 SUMMER SESSION AND FACULTY APPOINTMENTS (2) Submitted herewith is the budget and appointments to the faculty for the 1963 Summer Session: at Urbana-Champaign from June 17 through August 10; at the Chicago Undergraduate Division from June 21 through August 16; and at the Medical Center from June 17 through September 7. The distribution of the budgeted funds is as follows: Salaries Urbana-Champaign $ 862 919 Medical Center 11 803 Reserve 45 278 Total, Urbana-Champaign and Medical Center (920 000) Chicago Undergraduate Division 144 023 Reserve 977 Total, Chicago Undergraduate Division (145 000) Total, Summer Session Salaries (1 065 000) Wages, Expense, and Equipment Urbana-Champaign 18 610 Total, Summer Session Budget $1 083 610 Salaries of members of the University faculty recommended for summer session appointments are computed on the basis of the standard formula: twoninths of the salary of the academic year for eight weeks of service, with proportionate amounts for shorter periods or for part-time service. The appointments being recommended include a number of visiting lecturers from other colleges and universities at the salaries indicated.
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