Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 874]

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874

BOARD OF TRUSTEES

[ M a r c h 18

DEAN OF STUDENTS. URBANA

(31) The Chancellor at Urbana-Champaign has recommended the appointment of Hugh M. Satterlee, Acting Dean of Students since September 1, 1969, and Director of Student Financial Aids, as Dean of Students beginning April 1, 1970, on a twelve-month service basis at an annual salary of $21,000. Mr. Satterlee's appointment has been endorsed by a consultative committee* appointed by the Senate to advise the Chancellor on this subject. The Executive Vice President and Provost concurs. I recommend approval. O n motion of Mr. Clement, this appointment was approved. REQUEST T O APPEAR BEFORE THE B O A R D T h e Secretary presented a request to be heard at the time the Board has recommendations before it on the subject of E q u a l Opportunity in University Construction Projects. T h e request was from M r . Guy J. Hensler, Business Manager, International Brotherhood of Electrical W o r k e r s , Local Union N o . 601. O n motion of M r . Swain, the Board approved the request and granted M r . Hensler a hearing by the General Policy Committee when a recommendation on this subject is before the Committee. SECRETARY'S REPORT T h e Secretary presented for record the following lists: appointments to the faculty made by the President; declinations and resignations; declinations of S u m m e r Session contracts; leaves of absence; cancellations of leave of absence; retirements. A copy of the report is filed with the Secretary. ANNOUNCEMENTS FROM T H E PRESIDENT OF THE BOARD M r . H u g h e s reminded the Trustees of the dates of the next four meetings: April 15, at the Medical Center campus; M a y 20, at the Chicago Circle campus; J u n e 17, at the Urbana-Champaign campus; and either July 15 or July 22, at the Urbana-Champaign campus. M r . H u g h e s announced that arrangements had been made for a presentation by a spokesman for the U n d e r g r a d u a t e Student Association and the Graduate Student Association on the subject of student unrest, campus disorder, and related matters — the presentation to be heard during the afternoon, following the meeting of the Committee on Buildings and Grounds. RECESS AND EXECUTIVE SESSION T h e meeting was recessed and the President of the Board stated that an executive session had been requested for the consideration of reports and recommendations relating to personnel items, property acquisition and patentable discoveries. W h e n the Board reconvened in executive session, the same members of the Board, officers of the Board, and officers of the University were present as recorded at the beginning of these minutes, with the exception of M r . Page w h o asked to be excused. T h e President of the University presented the following recommendations.

1 Joseph Kastelic, Professor of Nutritional Biochemistry in Animal Science, Chairman; Gene S. Graham, Associate Professor of Journalism; William T. Hall, Professor of Civil Engineering; Bennett D. Hill, Associate Professor of History; and the following students: Nancy Albers, Michael Arkes, Nancy Drummond, William Francis, Laurie Herm.