| |
| |
Caption: Board of Trustees Minutes - 1964
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS March 18, 1964 The annual meeting of the Board of Trustees of the University of Illinois was held in the Illini Union, Urbana, Illinois, on Wednesday, March 18, 1964, beginning at 10:30 a.m. The date of this meeting had been changed by vote of the Board from the second Tuesday, March 10, to the third Wednesday, March 18. President Howard W. Clement called the meeting to order and asked the Secretary to call the roll. The following members of the Board were present: Mr. Howard W. Clement, Mr. Irving Dilliard, Mr. Earl M. Hughes, Mr. Wayne A. Johnston, Mr. Theodore A. Jones, Mr. Ray Page, Mr. Harold Pogue, Mr. Timothy W. Swain, Mrs. Frances B. Watkins. Governor Otto Kerner and Mr. Kenney E. Williamson were absent. Also present were President David D. Henry, Executive VicePresident and Provost Lyle H. Lanier, Dean Jack W. Peltason of the College of Liberal Arts and Sciences and Former Acting Provost, 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 Vice-President and Provost, Mr. Earl W. Porter, Assistant to the President (Reports and Projects), Mr. Vernon 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. 1095
| |
