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Caption: Board of Trustees Minutes - 1962
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632 BOARD OF TRUSTEES SWAGO, ANDREW W., Associate Professor of Electrical Engineering, in the Col- lege of Engineering — leave of absence, without pay, for the academic year 1961-62. WAGNEB, LEWIS E., Associate Professor of Economics — leave of absence, without pay, from June IS through June 30, 1961. EXECUTIVE SESSION O n motion of M r , Swain, a n Executive Session w a s ordered for the consideration of personnel matters. APPOINTMENTS TO NONACADEMIC POSITIONS FOR 1 9 6 1 - 8 2 (1) The Vice-President and CoJnotroHer reported that due to unavoidable delays in the preparation of the University's internal operating budget for 1961-62, the budget will not be ready for consideration by the Board until after thefirstof August but it must be approved by the opening of the academic year on September 1, 1961, when the great majority of appointments and reappointments to the academic staff become effective. However, appointments to and changes in salaries and wages of the nonacademic staff become effective July 1. In order to prepare the July payroll, authorization of payment of the salaries and wages proposed for nonacademic employees for 1961-62 is needed at this time. Accordingly, with the concurrence of the President and the Vice-President and Provost, the VicePresident and Comptroller requested authorization to put into effect, as of July 1, the nonacademic salaries and wages recommended by the colleges and department! of the University. These salaries and wages scales will be subject to final approval by the Board when the budget is submitted in August. O n motion of Mr. Johnston, authority was grven as requested. MEETINGS OF BOARD COMMITTEES Meetings of the Committees on General Policy, Buildings and Grounds, a n d Finance were held later in the day. President Henry discussed informally with the Committee on General Policy candidates under consideration for appointments to major administrative positions including those of Director of the Jane Addams Graduate School of Social W o r k and of Legal Counsel. On motion of M r . Swain, the Board adjourned. A. J , J A N A T A K E N N E Y . E , WILLIAMSON' Secretary President
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