Repository: UIHistories Project: Board of Trustees Minutes - 1962 [PAGE 29]

EXTRACTED TEXT FROM PAGE:

26

BOARD OF TRUSTEES

[July 26

This study was directed by Associate Dean Gibbon B u t e of the College of Liberal Arts and Sciences, and a report was submitted, copies of which were sent to all members of the Board of Trustees. In the study and in the preparation of the report, Dean Butter had the advice of the deans of the colleges, the directors of the schools and institutes, and other University officers with major administrative responsibilities. President Henry presented Dean Butler who discussed the report and answered questions. A copy of the report was filed with the Secretary of the Board for record. A t the request of M r s . Watkins, the Secretary was directed to send copies of the report to all members of the Illinois Commission of Higher Education and to delegates to the Commission.

BUILDING PROGRAM FOR 1 9 6 1 - 6 3

(44) Submitted herewith is the proposed building program for the biennium of 1961-63, It is based upon the recommendations of the "University Building Program Committee and consultation with the University Council _ I recommend that the Board of Trustees approve this building program for 1961-63 for presentation to the Department of Finance, the Illinois Budgetary Commission, and other state officers and committees of the Seventy-second General Assembly of Illinois; and I further recommend that the President of the Board, the Chairmen of the Board Committees on Buildings and Grounds, General Policy, and Finance, and the President of the University be authorized to represent the Board, of Trustees in such conferences as may be required in discussing the program with state officials. State law requires that the University file with the Department of Finance no later than November 1 estimates of income and expenses from state appropriations for the biennium beginning the following July. The operating budget to be recommended from state appropriations for the biennium of 1961-63 will be presented to the Board of Trustees at a later meeting. The report of the University Building P r o g r a m had been submitted to members of the Board of Trustees for study in advance of today's meeting. Professor Norman A. Parker, Chairman of the Committee, had previously made preliminary reports to the Committee on Buildings and Grounds at meetings in M a y and June, and h e now formally presented the report with the recommendations of his Committee and the concurrence of the President of the University. Following this presentation and discussion, on motion of Mr. Swain, the recommendations were approved and authority was given as requested. This action was taken by the following vote: Aye, Mr. Harewood, M r . Johnston, Mr. Pogue, M r . Swain, M r s . Watkins, Mr. Wilkins, Mr. Williamson; no, none; absent, Mr. d e m e n t , Mr. Herrick. M r . Stratton; Mr, Hughes was present during most of the meeting but was absent when this matter was considered and the vote taken. T h e report appears as an appendix to these minutes on pages 73 to 88.

NONSALARIED FACULTY OF THE COLLEGE OF MEDICINE. 1 9 6 0 - 0 1

(45) I present the following list of appointments to the nonsalaried faculty of the College of Medicine for the academic year beginning September i, _ 1960. unless otherwise indicated, and request that the President of the University w authorized to make such additional appointments and other changes, and to accept resignations, as are desirable and necessary. Appointments of Professors and Associate Professors are on indefinite tenure; all others are for one year from September 1, 1960, unless otherwise stated. New appointments are so indicated.