Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 346]

EXTRACTED TEXT FROM PAGE:

294

BOARD OF TRUSTEES

REDMANN, HOWARD W., Assistant Professor of Pedodontics, College of Dentistry — cancellation effective September 1, 1966. RICE, DONALD W., Assistant Professor of Prosthodontics, College of Dentistry — resignation effective September 1, 1966. STANASZEK, WALTER, Pharmacy Resident in Hospital Pharmacy, College of Pharmacy— resignation effective September 1, 1966. STONE, WILLIAM H., Staff Pharmacist in Pharmacy, College of Pharmacy — resignation effective September 1, 1966. Urbana ANDERSEN, FERRON L., Assistant Professor of Veterinary Pathology and Hygiene — resignation effective March 1, 1967. BETCHAKU, TEIICHI, Instructor in Biology, School of Life Sciences — resignation effective September 1, 1966. GEORGE, THYCODAM V., Assistant Professor of Electrical Engineering—resignation effective October 16, 1966. HARTMAN, FREDERICK C , Research Associate in Chemistry — resignation effective October 16, 1966. KELLY, MIKE, Research Associate in Animal Science — resignation effective December 1, 1966. LAZERWITZ, BERNARD M., Associate Professor of Sociology—resignation effective September 1, 1967. LINSKY, LEONARD, Professor of Philosophy — resignation effective March 1, 1967. RECESS AND EXECUTIVE SESSION P r e s i d e n t C l e m e n t s t a t e d t h a t a n e x e c u t i v e s e s s i o n h a d been r e q 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 b u s i n e s s r e l a t i n g t o p u r c h a s e of p r o p e r t y . O n m o t i o n of M r . S w a i n , t h e B o a r d r e c e s s e d . D u r i n g the luncheon recess, D r . R o b e r t E . Corley, Acting Dean of S t u d e n t A f f a i r s a t C h i c a g o C i r c l e , a d d r e s s e d t h e B o a r d o n t h e a c t i v i t i e s of h i s office. W h e n t h e B o a r d r e c o n v e n e d in e x e c u t i v e s e s s i o n , t h e s a m e m e m b e r s of t h e B o a r d a n d officers 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 a s r e c o r d e d a t t h e b e g i n n i n g of t h e s e m i n u t e s . T h e B o a r d considered the following business presented by the P r e s i d e n t of t h e U n i v e r s i t y . PURCHASE OF PROPERTY AT 1 0 0 3 WEST CALIFORNIA AVENUE, URBANA (23) The Director of the Physical Plant and the Vice-President and Comptroller recommended that the University of Illinois Foundation be requested to purchase the property at 1003 West California Avenue, Urbana, at a price of $40,000 and lease the property to the University at a rental sufficient to pay the interest costs on a loan to the Foundation to purchase the property. The property is located east of the Krannert Center for the Performing Arts and is required for future academic expansion. The lot is 61.5 feet by 151 feet (9,286 square feet) and is improved with a two-story and basement frame residence. I concur. O n m o t i o n of M r . S w a i n , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d by the following vote: Aye, M r . Clement, M r . Dilliard, M r . H u g h e s , M r . Jones, M r . Pogue, M r . Swain, M r s . W a t k i n s , M r . Williamson; no, n o n e ; absent, M r . Johnston, Governor K e r n e r , M r . Page. T h e r e b e i n g n o f u r t h e r b u s i n e s s , o n m o t i o n of M r s . W a t k i n s , t h e Board adjourned.

EARL W.

PORTER

HOWARD W.

CLEMENT

Secretary

President