UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 1068]

Caption: Board of Trustees Minutes - 1964
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MEETING OF THE BOARD OF TRUSTEES

OF THE

UNIVERSITY OF ILLINOIS

February 19, 1 9 6 4

The February meeting of the Board of Trustees of the University of Illinois was held in the Illini Union, Urbana, Illinois, on Wednesday, February 19, 1964, beginning at 10:00 a.m. The following members of the Board were present: Mr. Howard W. Clement, Mr. Irving Dilliard, Mr. Earl M. Hughes, Mr. Wayne A. Johnston, Mr. Ray Page, Mr. Harold Pogue, Mr. Timothy W. Swain, Mrs. Frances B. Watkins, and Mr. Kenney E. Williamson. Mr. Theodore A. Jones and Governor Otto Kerner were absent. Also present were President David D. Henry, Acting Provost Jack W. Peltason, Vice-President Norman A. Parker, Chicago Undergraduate Division, Vice-President Joseph S. Begando, University of Illinois at the Medical Center, Chicago, Director C. S. Havens of the Physical Plant, Mr. C. E. Flynn, Assistant to the President and Director of Public Information, Mr. James J. Costello, Legal Counsel, Dr. Shannon McCune, Consultant to the President and to the Executive VicePresident and Provost, Mr. Earl W. Porter, Assistant to the President (Reports and Special Projects), Mr. V. L. Kretschmer, Director of Auxiliary Services, Mr. Donald C. Neville, Assistant to the Director of the Physical Plant; and the officers of the Board, Mr. R. R. Manchester, Treasurer, Mr. H. O. Farber, Comptroller, and Mr. A. J. Janata, Secretary. 1023