Caption: Board of Trustees Minutes - 1970
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1076 BOAKD OF TRUSTEES GARY LEE STAMP CHARLES VERNON TRAYSER JOHN PARISH TRIMBLE ERIC JOHN TROTTER, Honors ROBERT CHARLES TRUCKSA PAUL CHARLES TUCEK JANE MARIE TURREL PAUL MARTIN VARNOLD SAMUEL GEORGE WALTON BRUCE THOMAS WILLIAMS JOHNNIE WILSON WISEMAN [June 17 GLEN RICHARD REDEKER JAMES JAY ROSENTHAL ANTHONY CHARLES SAKAL MICHAEL SCHAER, Honors DENNIS JOSEPH SCHWARZENTRAUB RANDAL WILLIAM SEBRING LEWIS SEIDENBEHG DORICE DWIGHT SHUMWAY MARTIN ANTHONY SIDOR JAMES IVAN SIEGRIST RICHARD LAWRENCE SOPIARZ SECRETARY'S REPORT T h e Secretary presented for record appointments to the faculty made by the P r e s i d e n t ; declinations, resignations, and terminations; cancellation, declinations, a n d resignations of summer quarter a n d declinations and resignations of summer session appointments; leaves of absence; and retirements. A copy of the report is filed with the Secretary. COMMUNICATIONS REQUESTS FOR APPEARANCES BEFORE T H E BOARD Mr. H u g h e s announced that he h a d approved on an emergency basis a request from M r . Will B. Betchart, General Chairman of the Civil Engineering G r a d u a t e Student Association, to speak to the Board on the subject of Communications A m o n g the University Constituencies. Subsequently, M r . Betchart asked that his appearance be deferred. Accordingly, the presentation will be made before the Committee on General Policy at its July 22 meeting. ANNOUNCEMENTS F U T U R E MEETINGS M r . H u g h e s announced the schedule for t h e next three meetings of the Board: July 22, U r b a n a - C h a m p a i g n ; August 12, U r b a n a - C h a m p a i g n ; September 16, Chicago Circle. RECESS Mr. H u g h e s announced that the regular meeting would be recessed for a meeting of the Committee on Buildings a n d Grounds. H e also stated that the Committee on General Policy would meet after lunch to hear a presentation from a representative of the Student Government at Chicago Circle on the subject of University investments a n d t o discuss a report from the Ad Hoc Committee of Student Observers. I t w a s also announced that an executive session h a d been requested and would be convened after t h e meeting of the Committee on Buildings a n d Grounds to consider reports a n d recommendations relating to patentable discoveries a n d acquisition of property. EXECUTIVE SESSION W h e n the Board reconvened in executive session, the same members of the Board, officers of the Board, a n d officers of the University as recorded at the beginning of these minutes were present. R E C O M M E N D A T I O N O F T H E UNIVERSITY PATENT COMMITTEE (43) The University Patent Committee, with the concurrence of the Chairman of the University Research Board, submits the following recommendations relating to patentable inventions by members of the staff.
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