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 308]

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

OF THE

UNIVERSITY OF ILLINOIS

December 19, 1 9 6 2

The December meeting of the Board of Trustees of the University of Illinois was held in the Morrison Hotel, Chicago, Illinois, on Wednesday, December 19, 1962, beginning at 10:00 a.m. The following members of the Board were present: Mr. Howard W. Clement, Mr. Irving Dilliard, Mr. Wayne A. Johnston, Mr. Harold Pogue, Mr. Timothy W. Swain, Mrs. Frances B. Watkins, Mr. George T. Wilkins, Mr. Kenney E. Williamson. Mr. Earl M. Hughes and Governor Otto Kerner were absent. Also present were President David D. Henry, Executive VicePresident and Provost Lyle H. Lanier, Professor Norman A. Parker, Vice-President, Chicago Undergraduate Division, Dr. Joseph S. Begando, Vice-President, University of Illinois at the Medical Center, Chicago, Mr. C. C. Caveny, Assistant to the President, Chicago Office, 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; and the officers of the Board, Mr. H. O. Farber, Comptroller, Mr. C. W. Weldon, Treasurer, and Mr. A. J. Janata, Secretary. 263