Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 1001]

EXTRACTED TEXT FROM PAGE:

ANNUAL MEETING OF THE BOARD OF TRUSTEES

OF THE

UNIVERSITY OF ILLINOIS

March 20, 1968

The annual meeting of The Board of Trustees of the University of Illinois was held in the Pennsylvania Avenue Residence Halls, on the Urbana-Champaign campus, on Wednesday, March 20, 1968, beginning at 9:45 a.m. President Timothy W. Swain called the meeting to order and asked the Secretary to call the roll. The following members of the Board were present: Mr. Howard W. Clement, Mr. Donald R. Grimes, Mr. Ralph C. Hahn, Mr. Earl M. Hughes, Mr. Theodore A. Jones, Mr. Harold Pogue, Mr. Timothy W. Swain, Mr. Kenney E. Williamson. Governor Otto Kerner, Mr. Ray Page, and Dr. James A. Weatherly were absent. Also present were President David D. Henry; Executive VicePresident and Provost Lyle H. Lanier; Chancellor Norman A. Parker, University of Illinois at Chicago Circle; Chancellor Joseph S. Begando, University of Illinois at the Medical Center; Chancellor Jack W. Peltason, University of Illinois at Urbana-Champaign; 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, Legal Counsel; Dr. Daniel C. McCluney, Dean of Faculties, Chicago Circle; Mr. Vernon L. Kretschmer, University Associate Director of Physical Plant Planning and Construction; Mr. R. C. Wicklund, Staff Associate in the Board of Trustees Office and Assistant Secretary of the University; Mr. Eugene S. Pitcher, Assistant to the Director of the Physical Plant, Urbana; Mr. Robert W. Evans, Director of Public Information, Urbana; Mr. Max I. Light, Director of Public Information, Medical Center; Mr. Grover E. Shipton, Director of Public Information, Chicago Circle; and the officers of the Board, Mr. H. O. Farber, Comptroller; Mr. R. R. Manchester, Treasurer; and Dr. Earl W. Porter, Secretary. 949