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Caption: Board of Trustees Minutes - 1968
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1020 BOARD OF TRUSTEES MINUTES APPROVED [May IS T h e Secretary presented the minutes of the meeting of the Board of Trustees on M a y 16, 1967, press proof copies of which had previously been sent to the Board. On motion of Mr. Clement, the minutes were approved as printed on pages 521 to 546 inclusive. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY T h e Board considered the following reports and recommendations from the President of the University. PRESIDENT'S REPORT President H e n r y presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the Secretary of the Board. BUDGET FOR 19 6 8 SUMMER QUARTER A N D FACULTY APPOINTMENTS, MEDICAL CENTER (1) Submitted herewith are the budget and appointments to the faculty for the 1968 Summer Quarter at the Medical Center from June 17 through August 31, 1968. The total budget is for salaries in the amount of $23,401. The salaries recommended are computed on the basis of one-third of the salary of the academic year for a full quarter of service, with proportionate amounts for shorter periods or for part-time service. I recommend that these appointments to the summer quarter staff at the Medical Center be approved as submitted, and that the President of the University be authorized to accept resignations and make such changes and adjustments and additional appointments as are necessary in accordance with the needs of the University within the allocations of funds indicated. On motion of Mr. Grimes, these appointments and the summer session budget for the Medical Center campus were approved, and authority was given as requested; this action was taken by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. H a h n , Mr. Hughes, Mr. Jones, Mr. Swain, M r . Williamson; no, none; absent, Governor Kerner, Mr. Page, Mr. Pogue, Dr. Weatherly. MEDICAL CENTER College of Nursing Per Cent Proposed Time Amount 100 $ 2 567 00 50 1 S17 00 100 2 900 00 100 3 334 00 (10 318 00) $ 2 334 00 2 017 00 1 600 00 (5 951 00) $ 1 455 00 1 222 00 1355 00 1. , Instructor 2. Mrs. Shirly Bhathena, Assistant Professor 3. Ruth Bonthron, Assistant Professor 4. Isabel MacRae, Assistant Professor College of Pharmacy Department of Pharmaceutical Chemistry 1. Ludwig Bauer, Professor (June 17 through July 23) 100 2. Dominick Coviello, Associate Professor (June 24 through August 31) 100 3. 1.0 FTE Assistants 100 Department of Pharmacy 1. Bernard Ecanow, Associate Professor (July 12 through August 6) 100 2. Robert G. Mrtek, Assistant Professor (August 7 through August 31) 100 3. Harold J. Rhodes, Assistant Professor (June 17 through July 11) 100
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