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Caption: Board of Trustees Minutes - 1972
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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS February 1 3 , 1 9 7 1 A special meeting of The Board of Trustees of the University of Illinois was held in Room I, LaSalle Hotel, Chicago, Illinois, at 10:00 a.m. on Saturday, February 13, 1971, pursuant to call by the President of the Board. The Secretary of the Board gave notice of said meeting as prescribed by the By-Laws and by Illinois Statute. President Earl M. Hughes called the meeting to order and asked the Secretary to call the roll. The following members of the Board were present: Dr. Michael J. Bakalis, Mr. Howard W. Clement, Mr. Donald R. Grimes, Mr. Ralph C. Hahn, Mr. Earl M. Hughes, Mr. Theodore A. Jones, Mr. Roger B. Pogue, Mr. Russell W. Steger, Mr. Timothy W. Swain. Governor Richard B. Ogilvie and Dr. Earl E. Walker were absent. Trustees-elect William D. Forsyth, Jr., George W. Howard III, and Earl Langdon Neal attended as guests. Also present were President David D. Henry; Executive Vice President and Provost Lyle H. Lanier; Chancellor Joseph S. Begando, Medical Center campus; Chancellor J. W. Peltason, Urbana-Champaign campus; Chancellor Norman A. Parker, Chicago Circle campus; Dr. Eldon Johnson, Vice President; Mr. C. S. Havens, University Director of Physical Plant Planning and Construction; Mr. C. E. Flynn, Assistant to the President and University Director of Public Information; Mr. James J. Costello, University Counsel; Mr. George H. Bargh, Executive Assistant to the President; and the officers of the Board, Mr. H. O. Farber, Comptroller, and Dr. Earl W. Porter, Secretary. 195
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