UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 875]

Caption: Board of Trustees Minutes - 1968
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SPECIAL MEETING OF THE BOARD OF TRUSTEES

OF THE

UNIVERSITY OF ILLINOIS

December 9, 1967

A special meeting of The Board of Trustees of the University of Illinois was held at the Leland Hotel, in Springfield, at 2:00 p.m., on Saturday, December 9, 1967, pursuant to the following call issued by three members of the Board: December 5, 1967 The undersigned members of The Board of Trustees of the University of Illinois call a special meeting of the Board of Trustees of that public corporation, to be held in the Leland Hotel, Springfield, Illinois, on December 9, 1967, at the hour of 2:00 p.m. for the purpose of filling the vacancy in the office of President of said Board of Trustees. The Secretary shall give notice of said meeting as prescribed by the By-Laws. 1

HOWARD W. CLEMENT THEODORE A. JONES TIMOTHY W. SWAIN * A Waiver of Notice was signed by all trustees, and a copy is being filed with the Secretary of the Board for record.

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