Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 1244]

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JOSEPH MARTIN HELFAND WESLEY ALAN JACOBS JOHN THOMAS JOHNSON J O H N ALBERT KALCHBRENNER GARY D U A N E KORITZ, H o n o r s RANDALL W I L L I A M LARSON RICHARD EDWARD L A U ALLEN D U A N E LEMAN N A N C Y HOLSTEEN LERNER SAMUEL LERNER KARL E M I L L U T H I N I I I JOSEPH GEORGE M A R I O N DONALD OAKES M A R S H PATRICIA A N N MARTIN JACK MORTON MARVICH D E N N I S HAROLD MAVES T H O M A S OVED MILLER ARLINE VIRGINIA MOUZER THOMAS PAUL NEAL L E R O Y EARL NEITZEL J O H N ROBERT N O E L

BOARD OF TRUSTEES

[June IS

STEPHEN L E E PEARSON ROGER LEE PETERSON BARRY W O O D PORTER ARTHUR LIND RASMUSSEN, H o n o r s CHESTER LEIGH R A W S O N T H O M A S ALLAN RIGGS CAROL STAFFELDT ROBISON E R I C L E E ROBISON SHELDON BERT R U B I N LAWRENCE EUGENE SCHAAD JAMES HAROLD SUMMERS CAROL MARY SZYMANSKI MARIANN TENZER, H o n o r s BERNARD EUGENE W A L L KARIN ELSJE WEENING ROBERT J A Y W E I S S M A N BONNIE R U W E T W I L C O X , Honors T H O M A S J. W I L C O X ANDREA NELSON YOUNGREN D A N I E L RAYMOND ZEHR

SECRETARY'S REPORT T h e S e c r e t a r y presented f o r record t h e following lists: appointments t o t h e f a c u l t y m a d e b y t h e P r e s i d e n t ; r e s i g n a t i o n s ; l e a v e s of a b s e n c e . A c o p y of t h e r e p o r t i s filed w i t h t h e S e c r e t a r y . CHANGES IN SABBATICAL LEAVES OF ABSENCE Chicago Circle WINSBERG, LESTER, Professor of Physics, sabbatical leave granted him for fall and winter quarters 1968-69, on one-half pay, cancelled without prejudice. Medical C e n t e r ABILDGAARD, CHARLES F., Associate Profesor of Pediatrics, sabbatical leave granted him for one year from July 1, 1968, one-half pay, or six months, full pay, cancelled without prejudice. Urbana REYNOLDS, EVELYN, Assistant Professor of Music, sabbatical leave granted her for first semester 1968-69, one-half pay, cancelled without prejudice. REPORTS AND RECOMMENDATIONS FROM T H E PRESIDENT O F T H E BOARD P r e s i d e n t S w a i n c a l l e d a t t e n t i o n t o t h e s c h e d u l e of t h e n e x t t w o m e e t i n g s o f t h e B o a r d of T r u s t e e s : J u l y 2 4 , 1968, in U r b a n a , h a v i n g been c h a n g e d b y t h e B o a r d f r o m J u l y 1 7 ; a n d S e p t e m b e r 18, 1 9 6 8 , in Urbana. EXECUTIVE SESSION P r e s i d e n t S w a i n a n n o u n c e d t h a t a n executive session h a d been req u e s t e d a n d w a s b e i n g o r d e r e d f o r c o n s i d e r a t i o n of r e p o r t s a n d r e c o m mendations relating to property acquisitions. O n m o t i o n of M r . C l e m e n t , t h e B o a r d r e c e s s e d f o r five m i n u t e s . W h e n t h e B o a r d reconvened, t h e following reports a n d recomm e n d a t i o n s f r o m t h e P r e s i d e n t of t h e U n i v e r s i t y w e r e p r e s e n t e d a n d considered. AMENDMENT OF AGREEMENT FOR PURCHASE OF 8 0 1 SOUTH WRIGHT STREET, CHAMPAIGN (47) On April 20, 1966, an exchange agreement between the University of Illinois