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Caption: Board of Trustees Minutes - 1962
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[0^1] UNIVERSITY OF ILLINOIS 519 contained herein shall be deemed to be a covenant, stipulation, obligation or agreement of any present or future officer, agent or employee of the University jjfhis individual capacity, and no officer executing the Bonds shall be liable personally on the Bonds or be subject to any personal liability or accountability by rtason of the issue thereof. No officer, agent or employee of the University shall incur any personal liability in acting or proceeding or in not acting or not proceeding in good faith, reasonably and in accordance with the terms of this Resolution and applicable law. SECTION 10.10, Resolution Effective on Passage. This Resolution shall become effective upon its passage. A P P O I N T M E N T O F ASSISTANT TREASURER OF T H E BOARD O F TRUSTEES Mr, Swain offered the following resolution and moved its adoption: Resolved by the Board of Trustees of the University of Illinois that pursuant to Section 3 of Article V of the By-Laws of this Board of Trustees the office of Assistant Treasurer be and the same is hereby created and that George H. Bargh be and he is hereby appointed as Assistant Treasurer of this Board of Trustees to have all the authority, powers, and duties of the Treasurer during any period of time when the Treasurer is unavailable or unable to act, and, in general, Inform all such other duties as shall be assigned to him by the Treasurer or by this Board of Trustees, this appointment to be until further notice. The foregoing resolution was adopted by the following vote: Aye, Mr. Clement, Mr. Dilliard, Mr. Harewood, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Hughes, 1 Mr. Johnston, Mr. Kerner, Mr. Wilkins. SECRETARY'S REPORTS The Secretary presented for record the following lists: (1) appointments made by the President; (2) graduate fellows; (3) cancellations, declinations, and resignations; (4) leaves of absence; (5) retirements, APPOINTMENTS MADE BY T H E PRESIDENT (The date in parentheses is the date on which the appointment was made by the 1'rtsident of the University. C = College; S — Station; E = Extension.) ALBEKS, HENRY, Assistant Professor of Astronomy, June 19-August 12, 1961, $2,000 (4-27-61). APPLECATE, SHELTON P., Instructor in Biological Sciences (Chicago Undergraduate Division), Summer Session of 1961, June 23 through August 18, 1961, $1,156 for the period, supersedes previons Summer Session appointment (4-22-61). BARSOM, SAMUEL H., Clinical Assistant Professor of Pediatrics (Medicine), five months from April 1, 1961, without salary (4-22-61). liflMLE, ROBERT G., Research Associate Professor of Mathematics, two months from June 16, 1961, $2,111.10: this is in addition to his present appointment (4-28-61), BARTRAM, HARLAN G. H., Research Assistant Professor of Education (University High School), August 14-25, 1961, $441.67; this is in addition to his present appointment (4-28-61). HEALS, ROBERT J., Associate Professor of Ceramic Engineering (S), full time, June I6-July IS, 1961, $944.44 a month, and Vz time, July 16-August 15, 1961, $4/2.22 a month; this is in addition to his present appointment (4-26-61). BEKGQursT, JAMES M., Visiting Lecturer in Social Sciences (Chicago Undergraduate Division), Summer Session of 1961, V% time, June 23-August 18, 1961, $741 for the period (4-22-61). WEBER, CHARLES L., Visiting Lecturer in Geology, Summer Session of 1961, ft ^ J w ^ A u g u s t 14-September 9, 1961, $875 for the period (4-26-61). S, ' *fj> Hughw was temporarily absent from the meeting when this vote was taken. — "arjrs Note,
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