Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 281]

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BOARD O F TRUSTEES

[November 9

BUSINESS PRESENTED BY T H E PRESIDENT OF T H E UNIVERSITY T h e Board took u p consideration of the following reports a n d recommendations from the President of the University.

PRESIDENT'S REPORT

President H e n r y presented a report on selected topics of current interest, copies of which were distributed at the meeting, a n d a copy was filed with the Secretary of the Board.

BUILDING PROGRAM FOR 1 9 6 3 - 6 5

(1) Submitted herewith is the proposed building program for the biennium of 1963-65, based upon the recommendations of the University Building Program Committee* and consultation with the University Council. I recommend that the Board of Trustees approve this building program for presentation to the appropriate state officials and agencies, and committees of the Seventy-third General Assembly of Illinois; and I further recommend that the President of the Board, the Chairmen of the Board Committees on Buildings and Grounds, General Policy, and Finance, and the President of the University be authorized to represent the Board of Trustees in such conferences as may be required in discussing the program with state officials and agencies. The building program and requests for state capital appropriations for 196365, as prepared by the Building Program Committee and recommended by the President of the University, were submitted to the members of the Board of Trustees in advance of today's meeting. The building program had also been studied in detail by the Committee on Buildings and Grounds in consultation with the President and other University officers at two meetings, on July 17 and November 8, 1962, in which other Trustees participated. President Henry, Vice-President and Provost Lanier, a n d Comptroller Farber again reviewed the recommendations. Following this presentation a n d discussion by the Trustees, on motion of M r . Pogue, the building program and recommendations were approved, and authority was given a s requested. This action was taken by the following vote: Aye, M r . Clement, M r . Dilliard, M r . Johnston, Mr. Pogue, M r . Swain, M r s . Watkins, M r . Williamson; n o , none; absent, M r . Hughes, M r . Kerner, M r . Wilkins. T h e complete report of the Building P r o g r a m Committee, including the schedules of capital funds to be requested in state appropriations for 1963-65, on which this action was taken, was filed with t h e Secret a r y of the Board for official record.

AWARD OF CERTIFIED PUBLIC A C C O U N T A N T CERTIFICATES

(2) 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 Name Address Obtained Certificates

ARTHUR LIEBER, JR. DONALD ALAN NAY ALFRED F. ROLFE University City, Missouri Lombard, Illinois St. Louis, Missouri Missouri Indiana Missouri

I concur. O n motion of M r . Johnston, these certificates were awarded.

1 Members of the Building Program Committee are: Executive Vice-President and Provost Lyle H . Lanier, Chairman; G. M. Almy, Associate Head of the Department of Physics; Vice-President Joseph S. Begando, Medical Center; Vice-President and Comptroller H. O. Farber; Kenneth M. Madison, Associate Professor of Biological Sciences, Chicago Undergraduate Division; John P . Marbarger, Professor of Physiology and Director of the Aeromedical Laboratory; Vice-President Norman A. Parker, Chicago Undergraduate Division; Dean Russell N. Sullivan of the College of Law; Dean F . T. Wall of the Graduate College.