Caption: Board of Trustees Minutes - 1960
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1268 BOARD OF TRUSTEES [April 20 Adjustments Made in 1959-60 Cost-Pius Contract With Whom Purpose Amount Date Harry F. Fisher Thirty-nine items; $101.88 deduct $ 3 99s 90 February and (Plastering) to $2,0:5.00 March, i960 This report was received for record. A N N U A L REPORT OF THE TREASURER (20) In accordance with the By-Laws of the Board of Trustees, the Treasurer of the University has submitted a report of receipts and disbursements of University funds in his custody for the period March I, 1959, to February 29, 1960, certified by the Comptroller. A copy of this report was sent to each member of the Board of Trustees prior to today's meeting, and a copy is filed with the Secretary of the Board. This report was received for record. APPOINTMENT OF VICE-PRESIDENT AND PROVOST OF THE UNIVERSITY (21) I recommend the appointment of Dr. Lyle H . Lanier, now Professor of Psychology and Dean of the College of Liberal Arts and Sciences, as Professor of Psychology on indefinite tenure and Vice-President and Provost of the University for a period beginning July 1, i960, and continuing through August 31, 1961. T h e salary for this position will be determined when the budget for 1960-61 is submitted to the Board for approval. The nomination of Dean Lanier has the unanimous and enthusiastic support of a consultative committee appointed to advise the President of the University on this matter. The Committee consulted many members of the faculty from whom its received suggestions as well as from other sources. The members discussed the nature of the post with those qualified to have informed reactions and tested the names proposed against this analysis and in many interviews which they held. The University is fortunate to have someone on its staff immediately available to succeed Vice-President and Provost Gordon N. Ray who has the respect and confidence of the faculty and the administrative staff, who is a proven administrator as a former department head and dean, and who has a background of distinguished academic achievement as teacher and scholar. O n m o t i o n of M r . S w a i n , t h i s a p p o i n t m e n t w a s a p p r o v e d . REACCREDITATION SURVEY OF THE UNIVERSITY OF ILLINOIS CURRICULUM IN OCCUPATIONAL THERAPY The Vice-President in charge of the Chicago Professional Colleges submitted a report on this matter, a copy of which was distributed to the Trustees and a copy of which has been filed with the Secretary of the Board for record. This was submitted for information only and called for no action. SECRETARY'S REPORTS The Secretary presented for record the following lists: ( i ) appointments made by the President; (2) graduate fellows; (3) resignations; (4) leaves of absence. APPOINTMENTS MADE BY THE PRESIDENT ( T h e date in parentheses is the date on which the appointment was made by the President of the University. C = College; S = Station; E = Extension.) AHMED, A. H . SHAFFIQUDDIN, Research Assistant in Mining and Metallurgical Engineering ( C ) , three months from March 16, i960, $444.44 a month, supersedes (4-1-60). ALLHANDS, JESSIE V., Instructor in Mathematics, March i-August 31, I96o. t° render service during the second semester of the academic year, $450 a month (3-24-60).
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