Caption: Board of Trustees Minutes - 1964
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1964] UNIVERSITY OF ILLINOIS 1175 sabbatical leave of absence for the second semester of the current academic year 1963-64, is hereby cancelled. ASSOCIATION OF GOVERNING BOARDS OF COLLEGES AND UNIVERSITIES President Clement informed the Board that Mrs. Watkins, as a Regional Director of the Association of Governing Boards of Colleges and Universities, has been asked to attend a meeting of the Association at the University of Nevada in May of this year. On motion of Mr. Swain, her participation in this meeting was authorized. F U T U R E BOARD MEETINGS President Clement made the following announcements. The May meeting will be held in Urbana as scheduled on Wednesday, May 20, 1964. The biennial meeting of the University of Illinois Citizens Committee will be held the following day and it is hoped that as many of the Trustees as can do so will stay over for that meeting. He suggested that the Board meeting be held on Wednesday evening, beginning at 8:00 o'clock, to shorten the time between the two meetings and unless there were objections, this schedule would be followed. There being no dissent, it was so ordered. The June meeting is scheduled for Wednesday, June 17, 1964, and President Clement stated it will be held in Urbana, according to a schedule to be arranged by the President and the Secretary in consultation with the President of the University. The Board then considered the date of the July meeting. On motion of Mr. Pogue, the date of this meeting was changed from July 15, the third Wednesday, to Wednesday, July 22, to be held in Urbana. MEETING OF T H E BOARD OF HIGHER EDUCATION President Clement also announced that the University will be host to the Illinois Board of Higher Education at its May meeting on May 4 and 5. The meeting will be held at the LaSalle Hotel. Plans for the meeting include a visit to the Congress Circle site. RECESS AND EXECUTIVE SESSION President Clement stated that an executive session has been requested and is being ordered for consideration of recommendations relating to land acquisitions and that this meeting was to be held after luncheon. On motion of Mr. Williamson, the Board recessed. ADDRESSES BY MEMBERS OF THE FACULTY During the recess and following luncheon, Director Sheldon Fordham of the Division of Physical Education and Director of Athletics, Director Victor E. Ricks of the Division of Education, and Dean Glenn Terrell of the College of Liberal Arts and Sciences, at the Chicago Undergraduate Division, addressed the Board on the state of their respective administrative units and plans for the future. When the Board reconvened, the same members, officers of the Board, and officers of the University were present as recorded at the beginning of these minutes. The Board considered the following reports and recommendations.
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