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Caption: Board of Trustees Minutes - 1964 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
978 BOARD OF TRUSTEES [December 18 SEYMOUR, DIGBY G., Clinical Assistant Professor of Anesthesiology (Surgery) (Medicine) — resignation effective November 1, 1963. VISWANATHAN, LAKSHMIKANTHRAO, Research Associate in Chemistry — resigna- tion effective January 1, 1964. WANG, MRS. VENETIA, Bibliographer in the Library with rank of Instructor — resignation effective January 13, 1964. WANN, ELBERT V., Research Associate in Vegetable Crops — resignation effective December 1, 1963. WENTE, HENRY L., Instructor in Clinical Dentistry (Dentistry) — resignation effective November 1, 1963. LEAVES OF ABSENCE BANTA, FRANK G., Associate Professor of German and Chairman of the Department of Germanic Languages and Literatures — leave of absence, without pay, for one year from September 1, 1964, so that he may accept an appointment as Professor in the German Department of Indiana University. KAISER, HENRY F., Professor of Educational Psychology (College of Education) and of Psychology (College of Liberal Arts and Sciences) —leave of absence, without pay, from September 1, 1964, and continuing to February 1, 1965, so that he may accept the L. L. Thurstone Distinguished Fellowship in Psychometrics at the University of North Carolina. MARX, WERNER, Assistant Professor of German — leave of absence, without pay, for one year from September 1, 1964, so that he may accept a teaching position in a national school or an American-sponsored school abroad under the United States Government. Ross, O. BURR, Professor of Animal Science and Head of the Department — leave of absence, without pay, beginning November 4 and continuing through December IS, 1963, so that he may be a Member of Joint Indo-American Review Team (Agricultural Research and Education), a Rockefeller Foundation assignment. LETTER FROM SECRETARY OF T H E STATE UNIVERSITIES RETIREMENT SYSTEM President Clement read a letter from the Secretary of the State Universities Retirement System expressing appreciation of the new office quarters provided for it by the University. APPOINTMENT TO T H E MERIT BOARD O F T H E UNIVERSITY CIVIL SERVICE SYSTEM OF ILLINOIS President Clement called attention to the vacancy in the representation of the Board of Trustees of the University of Illinois on the Merit Board of the University Civil Service System of Illinois, due to the resignation of Judge A. H a r e w o o d as a Trustee, a n d asked if the Board wished to take a n y action. Mrs. W a t k i n s nominated M r . E a r l M. Hughes. Mr. Johnston moved that the nominations be closed, a n d this motion was adopted. On motion of M r s . Watkins, M r . H u g h e s w a s elected to serve with M r . Timothy W . Swain a n d M r . H a r o l d Pogue on the Merit Board of the University Civil Service System of Illinois as representatives of the Board of Trustees of the University of Illinois. JANUARY, FEBRUARY, A N D MARCH MEETINGS President Q e m e n t announced that the next three meetings of the Board a r e scheduled for J a n u a r y 15, F e b r u a r y 19, a n d March 10, 1964. T h e Board has previously voted to hold the J a n u a r y meeting in Chicago. It was the consensus of the Board that the F e b r u a r y meeting should be held as scheduled on F e b r u a r y 19, and in Urbana.
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