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Caption: Board of Trustees Minutes - 1962
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634 BOAED OF TRUSTEES MJNUTES APPROVED [August 10 The Secretary presented the minutes of the meeting of the Board of Trustees on December 21, 1960, January 18, February 15, and March 14, 1961, press proof copies of which had previously been sent to the Board. On motion of Mr. Johnston, the minutes were approved as printed on pages 227 to 433, inclusive. AMENDMENTS OF MINUTES The Secretary requests authority to amend the minutes of the meetings of the Board of Trustees: April 19, 1961. To include in a recommendation from the University Senates (or revisions in the requirements for admission to the curricula in architecture two paragraphs which the Urbana Senate inadvertently omitted in taking official action but which it subsequently corrected. Jttne 21, 1961, By striking from a recommendation of the Committee on Fees (or revision of the schedule of tuition and fees for all three campuses the sentence which would exclude fourth-year medical students who do the work of the alternative quarter off-campus from eligibility for the hospital-medicalsurgical insurance coverage, this being a change in the original recommendation of the Committee. Submitted herewith are memoranda giving the details of these changes, and the Secretary is filing copies with the records of the two meetings. On motion of Mrs. Watkins, these amendments were approved without dissent. REPORT OF THE EXECUTIVE COMMITTEE The Secretary presented the following report. MEETING OF THE EXECUTIVE COMMITTEE ON JULY 2 5 . 1B61 On call of the Chairman, the Executive Committee of the Board oi Trustees of the University of Illinois met in the TJlini Center, LaSalte Hotel, Chicago, Illinois, on Tuesday, July 25, 1961, beginning at 2:00 p.m. The following, constituting all members of the Executive Committee, were present: Mr. Wayne A. Johnston, Mrs. Frances B. Watkins, and Mr. Kenney E. Williamson, Chairman. Other Trustees present were: Mr. Howard W. Clement, Mr. Richard A. Harewood ; Mr, Ear! M. Hughes, and Mr. Timothy W. Swain, all of whom participated in the discussions of the matters of business considered by the Committee. Also present were Vice-President and Provost Lyle H. Lanier, Professor Norman A. Parker, Vice-President for the Chicago Undergraduate Division, Dr. Joseph S. Begando, Vice-President in charge o) the Chicago Professional Colleges, Mr. John Doak, Superintendent d Buildings and Grounds, Mr. Max Light, Manager of the Chicago Office of Public Information; and officers of the Board, Mr. H. 0. Farber, Comptroller, and Mr, A. J. Janata, Secretary. BUSINESS PRESENTED BY T H E VICE-PRESIDENT AND PROVOST OF THE UNIVERSITY The Committee considered the following reports and recommendations presented by the Vice-President and Provost, acting for the Preside of the University.
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