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Caption: Board of Trustees Minutes - 1960
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i960} Purchase j 59 000 21 000 UNIVERSITY OF ILLINOIS 1237 U. S. bills U. S. bills 3/22/60 7/21/60 $ 58 663 70 20 548 79 Women's Residence Halls of IQ$6 (authorized by Board of Trustees resolution dated September 18, 1956) Purchase j 83 000 U. S. notes $H7e 8/15/60 $ 82 896 25 24 000 U. S. bills 9/15/60 23 640 40 Revenue Bonds of i%6 (authorized by Board of Trustees resolution dated March 23, 1956, and September 18, 1956) Purchase J 37 000 U. S. notes 4^% 8/15/60 % 36 953 75 35 000 U. S. bills 9/15/60 34 475 58 CHICAGO Dentistry-Medicine-Pharmacy Building Revenue Bonds — Reserve Purchase J 2 500 U. S. bonds 2%% 8/15/63 $ 2 300 00 This report was received for record. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY The Board took up consideration of the following reports and recommendations from the President of the University. APPOINTMENTS TO THE I 9 6 0 SUMMER SESSION STAFF (1) I submit recommendations for appointments to the faculty for the i960 Summer Session. Appointments in the Summer Session budget provide for an eightweek term at Urbana-Champaign, June 20 through August 13, and at the Chicago Undergraduate Division, June 20 through August 13; and two six-week terms, June 20 through July 30, and August 1 through September 9, in the College of Pharmacy. The salaries of members of the University faculty recommended for appointment to the Summer Session staff are computed on the basis of the authorized formula of two-ninths of the salary of the academic year for the eight-week Summer Session and proportionate amounts for other periods or for part-time service. The budget totals $788,971 plus a reserve of $17,724 for Urbana-Champaign; $13,305 for the Chicago Professional Colleges; and $111,228 plus a reserve of $3,772 for the Chicago Undergraduate Division. I recommend that the appointments to the Summer Session staff be approved as submitted, and that the President of the University be authorized to accept resignations and make such changes in adjustments and additional appointments as are necessary in accordance with the needs of the University within the estimated income. On motion of Mr. Hughes, these appointments and the Summer Session budget were approved, and the President was given authority as recommended. This action was taken by the following vote: Aye, Mr. Clement, Mr. Harewood, Mr. Herrick, Mr. Hughes, Mr. Johnston, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Wilkins, Mr. Williamson; no, none; absent, Mr. Stratton. URBANA-CHAMPAIGN Accountancy J 2 ^?rt" time 1. N. M. Bedford, Professor - R. I. Dickey, Professor 3. K. W. Perry, Professor S ""!nu;r Salary $ 2 956 2 956 2 112
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