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Caption: Board of Trustees Minutes - 1962
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EXTRACTED TEXT FROM PAGE:
1961] UNIVERSITY OF ILLINOIS 1107 Amount Amount Purpose Appropriated Released For the Chicago Professional Colleges Campus Medical Sciences Addition $ 4 330 000 $ 196 000 For the Chicago Undergraduate Division Land for permanent site 4 650 000 Classroom, office, laboratory, and service buildings. . 45 350 000 2 352 300 For the Urbana-Champaign Campus Education Building 3 630 000 110 000 Commerce Building 3 360 000 85 000 Physics Building Addition 3 350 000 2 940 000 Library Addition 1 500 000 40 000 Physical Plant Service Building 2 490 000 90 000 Electrical Engineering Building Addition 1 370 000 Plant Sciences Building 3 880 000 3 400 000 Office-Classroom Building 2 775 000 University Press Building 690 000 Land 3 400 000 1 615 000 For the Urbana-Champaign and the Chicago Professional Campuses Power and Heating Plants and Utilities Distribution System 8 130 000 5 945 500 Rehabilitation of existing buildings 4 850 000 826 000 Preliminary studies of future buildings 1 560 000 5 000 Improvements to grounds 1 985 000 635 000 Matching funds to supplement outside grants 1 200 000 35 000 Totals $98 500 000 $18 274 800 On motion of Mr. Swain, these assignments of funds were authorized by the following vote: Aye, Mr. Clement, Mr. Billiard, Mr. Harewood, Mr. Hughes, Mr. Johnston, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Wilkins, Mr. Williamson; no, none; absent, Mr. Kerner. ENROLLMENTS Executive Vice-President and Provost Lanier reported on the enrollments in the University for the first semester of 1961-62. OCTOBER, NOVEMBER, AND DECEMBER MEETINGS President Williamson asked the Board if it desired a change in dates of any of the next three meetings. It was the consensus that the October meeting should be held on the third Wednesday, October 18, 1961, as provided in the By-Laws of the Board. President Williamson stated that the meeting will be held at the Chicago Professional Colleges. On motion of Mr. Wilkins, the Board voted to hold the November meeting on Tuesday, November 28, 1961, in Urbana, and the December meeting on Tuesday, December 19, 1961, in Chicago, at hours and places to be determined by the President and Secretary of the Board. EXECUTIVE SESSION President Williamson announced that an Executive Session had been requested, and was being ordered, to be held immediately after luncheon for consideration of property purchases and personnel matters. The Board recessed for luncheon. When the Board reconvened after luncheon, the same members and officers of the University were present as recorded at the beginning of these minutes.
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