Repository: UIHistories Project: Board of Trustees Minutes - 1974 [PAGE 186]

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176

BOARD OF TRUSTEES

[February 21

A Funds Current (Chicago Circle) ^ ^ Sale: 3 shares Eastman Kodak common stock This report was received for record.

$

414 00

ANNOUNCEMENTS FROM T H E PRESIDENT OF T H E BOARD

FUTURE MEETINGS

President H u g h e s called attention to the schedule for the next three Board meetings: March 21 (Annual M e e t i n g ) , Urbana-Champaign; April 18, Medical Center; M a y 16, Chicago Circle.

RESOLUTION TO ROGER POGUE

Mr. H u g h e s presented the following resolution in honor of M r . Pogue. Although your tenure as Trustee has been brief, your rapid adjustment to the responsibilities of trusteeship has enabled you to contribute with extraordinary effectiveness to the work of the Board. Your service in leadership positions in the University Alumni Association, as well as in numerous other civic and business enterprises, has been reflected in your thorough understanding of the mission of the University and the nature of the trusteeship function. During the two years in which you have been a part pi this Board's deliberations, you have brought to us all wisdom, poise, and calm judgment For your faithful service to the University and for your dedication to the work of this Board, we are indeed^ gjrateful. The President and other administrative officers of the University join with the Board in this tribute to you and in extending best wishes to you and Mrs. Pogue. The Board of Trustees directs that this resolution be incorporated in the minutes of today's meeting to become a. part of the official public record, and that a suitable copy be given you as a permanent reminder of the esteem and affection in which you are held. O n motion of M r . Forsyth, this resolution was adopted by a standing vote. SECRETARY'S REPORT T h e Secretary presented for record appointments to the faculty and changes of status made by the President; resignations; leaves of absence; 1 and retirements. A copy of the report is filed with the Secretary.

DEGREES CONFERRED

T h e Secretary presented for record the following summary of degrees conferred on candidates at the Urbana-Champaign campus on Februa r y 15, 1973. Graduate College Summary Doctor of Philosophy 170 Doctor of Education 9 Doctor of Musical Arts 3 Doctor of Psychology 1 Master of Arts Ill Master of Science 266 Master of Music 7 Master of Education 76 Master of Social Work 58 Master of Accounting Science 7 Master of Architecture. 10 Master of Business Administration , 23

1 Rouffa, A. S., Professor of Biological Sciences and Director of Woodwnrth Prairie Preserve, change in sabbatical leave of absence from three months beginning September 1, 1972, and three months beginning March 1, 1973, full pay, to three months beginning September 1, 1972, and three months beginning September 1, 1973, full pay.