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Caption: Board of Trustees Minutes - 1962
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1274 BOARD OF TRUSTEES Defense Analyses would permit the University of Illinois to assume a more important role in connection with national security. In addition, the University would benefit through the mutual interchange of ideas and by improvement of communications and relationships with the federal government. I recommend that the University make application for membership in the Institute of Defense Analyses and that the following resolution be adopted (it being suggested that public announcement be withheld until the Institute acts favorably on any such application): Resolution Be It Resolved by The Board of Trustees of the University of Illinois that the President of the University be, and he hereby is, authorized on behalf of the University: (1) T o accept membership in the Institute for Defense Analyses, a nonprofit organization created under the laws of Delaware; (2) To serve, or to appoint others to serve from time to time, as a representative of the Board of Trustees of the University of Illinois at all meetings of members of said Institute for Defense Analyses; and (3) T o take such other action as may be necessary or appropriate in connection with or incidental to membership in said Institute for Defense Analyses. Dean Frederick T. Wall of the Graduate College was at the meeting for the presentation of this recommendation and made a supplementary supporting statement. At the conclusion of the presentation, and following discussion of the proposal, on motion of Mr. Swain, the foregoing resolution was adopted without a dissenting vote. A N N U A L MEETING O F T H E B O A R D T h e President of the Board reported that due to calendar conflicts some of the Trustees would be unable to attend the annual meeting on March 13, 1962, the date set according to the By-Laws, or March IS, the date to which the annual meeting had been changed by vote of the Board. After discussion of possible alternate dates, on motion of Mr. Swain, the Board voted to hold its 1962 annual meeting in Urbana, on Saturday, M a r c h 17, the hour and place to be determined by the President and the Secretary of the Board. On motion of M r s . Watkins, the Board adjourned. A. J . J A N A T A K E K N E Y E. WILLIAMSON Secretary President
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