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Caption: Board of Trustees Minutes - 1960
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19591 U N I V E R S I T Y OF I L L I N O I S 98I On motion of Mr. Swain, acceptance of this equipment was authorized under the conditions stated, and the recommended assignment of funds was made 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. SALE OF SECURITIES The Finance Committee requests adoption of the following resolution authorizing the sale of securities which the Committee has approved. Resolution WHEREAS, The Board of Trustees of the University of Illinois is the owner of 600 shares of Armstrong Cork Company common stock, and WHEREAS, the Finance Committee of said Board has determined that it is advantageous to sell the above listed securities, Now, Therefore, Be It Resolved by the Board of Trustees of the University of Illinois that these securities be sold and that H . O. Farber, Comptroller, and A. J. Janata, Secretary, be authorized to execute all documents necessary to complete such sale. On motion of Mr. Swain, the foregoing recommendation was adopted. ASSOCIATION OF GOVERNING BOARDS OF STATE UNIVERSITIES AND ALLIED INSTITUTIONS President Williamson announced that the annual meeting of this Association will be held at Oklahoma State University, Stillwater, Oklahoma, October 14 to 17, 1959. Mrs. Frances B. Watkins has represented the Board of Trustees of the University of Illinois at some of the previous meetings and has been designated as a delegate this year. If any of the other members of the Board desire to attend, the Secretary will arrange for their representation. ADDRESS BY DR. DONALD J. CASELEY At this point, President Henry presented Dr. Donald J. Caseley, Medical Director of the Research and Educational Hospitals, who addressed the Board on the operations of these Hospitals and discussed the expansion of services. N O V E M B E R A N D DECEMBER B O A R D MEETINGS On motion of Mrs. Watkins, the Board voted to hold its November meeting on Wednesday, November 18, in Chicago, at the Chicago Undergraduate Division. On motion of Mrs. Watkins, the Board voted to hold its December meeting in Chicago, at the First National Bank of Chicago, on Wednesday, December 16, 1959. EXECUTIVE SESSION At this point, on request of Mr. Clement, an executive session was ordered for consideration of the following item of business: RECOMMENDATION OF THE UNIVERSITY PATENT COMMITTEE (24) The University Patent Committee submits, with the concurrence of the chairman of the University Research Board, the following recommendation relating to an invention by a member of the staff. Unstable free radical of adrenalin — Dr. L. G. Abood, Associate Professor of Neurophysiology and Biological Chemistry, inventor. The inventor describes this
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