Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 30]

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30

BOARD OF TRUSTEES

and review as modified or completed in accordance with resolutions adopted by the Board of Directors of the Foundation, the proceeds of which shall be utilized by the Foundation to construct a construction engineering research laboratory in accordance with the plan approved by the Trustees on January 17, 1968, and the activities of the Foundation in connection with the issuance of the Bonds and the construction of the laboratory, be and hereby are approved, and Resolved, that, the Comptroller of the Board be and hereby is authorized and directed to accept delivery of title to the real estate and premises comprising the construction engineering research laboratory, subject to the lien of the Mortgage and the rights of the United States of America under the Lease, on behalf of the Board of Trustees. O n motion of Mr. Clement, the foregoing resolution was adopted by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , M r . Hughes, Mr. Jones, Mr. Pogue, Mr. Swain, Mr. Williamson; no, none; absent, Mr. Page, Governor Shapiro, Dr. Weatherly. O n motion of Mr. Clement, the Board adjourned.

EARL W.

PORTER

TIMOTHY W.

SWAIN

Secretary LUNCHEON PROGRAM

President

Guests of the Board at luncheon were retiring Dean William L. Everitt of the College of Engineering, Dean of Students Fred H . Turner, and Director Leslie A. Bryan of the Institute of Aviation. The President of the Board presented certificates to each of the guests, expressing the Board's appreciation of their service to the University of Illinois. Dean Carl A . Brandly of the College of Veterinary Medicine who retires on September 1, 1968, was unable to attend the luncheon, and a certificate will be presented to him on another occasion. Following these presentations, Dean Fred H . T u r n e r presented Mr. Swain, as President of the Board of Trustees, one of the seven Centennial flags prepared during the Centennial year just ended. Following lunch, the Trustees and other University officers took a tour of the campus to see the construction progress and to stop at the Children's Research Center.