Caption: Board of Trustees Minutes - 1962
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1370 BOARD OF TRUSTEES [March 17 ELECTION O F OFFICERS PRESIDENT OF THE BOARD Mr. Williamson called the meeting to order. H e stated that he does not wish to be considered for reelection as President of the Board and called for nominations. Mr. Johnston nominated M r . H o w a r d W . Clement. There being no further nominations, on motion of Mr. Pogue, the nominations were closed and the Secretary was instructed to cast the unanimous ballot of the Board for the election of Mr. Howard W. Clement as its President, to serve until the next annual meeting of the Board of Trustees in March, 1963, or until his successor shall have been elected and has qualified. T h e ballot was cast and Mr. Clement was elected President of the Board of Trustees of the University of Illinois. H e took the Chair and expressed his deep appreciation of the confidence of the Board in electing him President. On motion of Mr. Harewood, Mr. Williamson was given a rising vote of thanks for his services as President of the Board during the past three years. SECRETARY OF THE BOARD Mr. Swain nominated Mr. A. J. Janata as Secretary of the Board; Mr. Johnston seconded the nomination. On motion of Mr. Harewood, the nominations were closed and Mr. Janata was elected by acclamation as Secretary of the Board of Trustees to serve until the next annual meeting in March, 1963, or until his successor shall have been elected and has qualified. COMPTROLLER OF THE BOARD Mr. Hughes nominated Mr. H . O. Farber as Comptroller of the Board; Mr. Swain seconded the nomination. On motion of Mr. Johnston, the nominations were closed and the Secretary was instructed to cast the unanimous ballot of the Board for Mr. Farber's election as Comptroller of the Board of Trustees to serve until the next annual meeting in March, 1963, or until his successor shall have been elected and has qualified. T h e ballot was cast and Mr. Farber was elected Comptroller. EXECUTIVE COMMITTEE Mr. Pogue nominated M r . W a y n e A. Johnston and Mrs. Frances B. Watkins to serve as members of the Executive Committee, with the President of the Board as Chairman, for one year. On motion of M r . Harewood, the nominations were closed and Mr. Johnston and M r s . Watkins were elected by acclamation as members of the Executive Committee of the Board of Trustees to serve until the next annual meeting in March, 1963, or until their successors have been elected and have qualified. Mr. Johnston and Mrs. Watkins were recorded as not voting. DELEGATION OF SIGNATURES Mr. Swain offered the following resolution: Resolved, that the President and the Secretary of the Board of Trustees of the University of Illinois are authorized to delegate the signing of their names as President and Secretary, respectively, to vouchers to be presented to the
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