Caption: Board of Trustees Minutes - 1968 This is a reduced-resolution page image for fast online browsing.
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522 BOARD OF TRUSTEES PRESIDENT'S REPORT [May 16 President H e n r y presented a report on selected topics of current interest, copies of which were distributed at the meeting, a n d a copy was filed with the Secretary of the Board. REPORTS AND ANNOUNCEMENTS BY THE PRESIDENT OF T H E BOARD ELECTION TO T H E BOARD OF TRUSTEES OF T H E UNIVERSITIES RETIREMENT SYSTEM President Johnston announced that M r . Jones had asked to be released from his service as a representative of T h e Board of Trustees of the University of Illinois on the Board of Trustees of the Universities Retirement System of Illinois. On motion of M r . Hughes, M r . Pogue was unanimously elected as a member of the Board of Trustees of the Universities Retirement System of Illinois. T h e other representatives are M r . Grimes a n d Mr. Hughes. F U T U R E BOARD MEETINGS President Johnston announced that the next three meetings of the Board will be held: J u n e 20, 1967, Urbana, July 26, 1967, Urbana, and September 20, 1967, Chicago. BUSINESS PRESENTED BY T H E PRESIDENT OF T H E UNIVERSITY AWARD OF CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES (1) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Illinois Accountancy Act of 1943, as amended, to the following candidates who have presented evidence that they are holders of valid and unrevoked Certified Public Accountant certificates obtained by passing a standard written examination in another state or territory of the United States and who qualify in all other respects under this provision of the Names JOHN ALFRED BURKHARDT CARL JAY CARLIE JOSEPH HADLEY EVANS BERNARD STANLEY MOUST K . D U A N E OLSON Addresses Arlington Heights Chesterfield, Missouri Wilmette, Illinois Oak Lawn, Illinois Du Quoin, Illinois State from Which They Obtained Certificates Michigan Missouri Missouri Indiana Kansas I concur. On motion of M r . Hughes, these certificates were awarded. SABBATICAL LEAVES OF ABSENCE, 19 6 7-68 (2) I recommend that the following members of the staff be given sabbatical leaves of absence during the academic year 1967-68 in accordance with the provisions of the University of Illinois Statutes and on the terms and for the period indicated. This recommendation is supplementary to the applications recommended to the Board of Trustees on March 14, 1967. College of Agriculture Department of Dairy Science JACOB GERALD CASH, Professor of Dairy Science, six months from January 1, 1968, full pay. Department of Home Economics CLARA F. DODSON, Assistant Professor of Home Furnishings Extension, six months from May 1, 1968, full pay. Department of Horticulture WILLIAM R. NELSON, JR., Associate Professor of Horticulture, one year, one-half pay (May 1 through August 31, 1967; January 15 to September IS, 1968).
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