Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 1284]

EXTRACTED TEXT FROM PAGE:

1964]

UNIVERSITY OF ILLINOIS

1239

in the President's recommendations, and the required appropriations were made, this action being taken by the following vote: Aye, Mr. Clement, Mr. Johnston, Mr. Jones, Mr. Page, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent Mr. Dilliard, Mr. Hughes, Mr. Kerner. The complete budget appears as a supplement to these minutes.

BUDGET O F T H E ATHLETIC ASSOCIATION FOR 1 9 6 4 - 6 5

(2) The Director of Intercollegiate Athletics submits, on behalf of the Board of Directors of the Athletic Association, the budget for the Association for 1964-65 which is summarized as follows with comparative figures for the preceding year:

1963-64 1964-65

Income $1 165 535 $1 297 860 Appropriations 1 159 730 1 292 445 Excess of Income 5 805 5 415 The budget has been examined and approved by the Executive Vice-President and Provost and the Vice-President and Comptroller. I recommend that this budget be approved and that the President of the University be authorized to make such changes and adjustments, including approval of new appointments and acceptances of resignations, as are necessary and recommended by the Board of Directors of the Athletic Association within the total income realized. A copy of the budget is being filed with the Secretary of the Board for record. On motion of M r . Swain, this budget was approved.

AWARD O F CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES

(3) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Accountancy Act of 1943, as amended, to the following candidates who have presented evidence that they are holders of valid and unrevoked Certified Public Accountant certificates obtained by passing a standard written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law: State from Which They Names Address Obtained Certificates

ROSARIO BERNARD LAROSE ROBERT NEWMAN ARTHUR HENRY PETERS RALPH JOHN SIERRA, JR. River Forest, Illinois Olivette, Missouri Belleville, Illinois Santurce, Puerto Rico District of Columbia Missouri Missouri Puerto Rico

I concur. On motion of M r s . Watkins, these certificates were awarded.

ADVISORY C O U N C I L OF LIBRARIANS

(4) The Dean of Library Administration recommends the following appointments to the Advisory Council of Librarians for terms of three years beginning September 1, 1964. Public Libraries ELEANOR PLAIN, Librarian, Aurora Public Library, Aurora, to succeed Grace W. Gilman, Director, Lincoln Library, Springfield, whose term is expiring. (The other representative of Public Libraries is William W. Bryan, Librarian, Peoria Public Library, Peoria, whose term will expire in 1965.) College and University Libraries GEORGE M. BAILEY, Executive Secretary, Association of College and Research Libraries, Chicago, to succeed Victoria Hargrave, Librarian, MacMurray College, Jacksonville, whose term is expiring. (The other representative of College and University Libraries is Dr. Robert D. Hertel, Director of Libraries, Illinois State University at Normal, whose term will expire in 1965.)