Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 310]

EXTRACTED TEXT FROM PAGE:

1962]

UNIVERSITY OF ILLINOIS

265

Switchgear and electrical equipment: Motor control centers $ 7 025 D-C distribution cubicles 2 531 Termination of these contracts will not seriously affect progress of the work, assuming that the University may proceed with the construction program prior to March 15, 1963, since the equipment can be obtained under other contracts. The Executive Committee action was taken on December 11 and official notices have been sent to the contractors.

EXECUTIVE COMMITTEE W A Y N E A. JOHNSTON FRANCES B. W A T K I N S HOWARD W . CLEMENT

C. S. HAVENS

Chairman

Clerk This report w a s received for record. B U S I N E S S P R E S E N T E D BY T H E P R E S I D E N T O F T H E U N I V E R S I T Y T h e B o a r d t o o k u p c o n s i d e r a t i o n of t h e f o l l o w i n g r e p o r t s a n d r e c o m m e n d a t i o n s f r o m t h e P r e s i d e n t of t h e U n i v e r s i t y . PRESIDENT'S REPORT P r e s i d e n t H e n r y p r e s e n t e d a r e p o r t o n s e l e c t e d t o p i c s of c u r r e n t i n t e r est, c o p i e s of w h i c h w e r e d i s t r i b u t e d a t t h e m e e t i n g , a n d a c o p y w a s filed w i t h t h e S e c r e t a r y of t h e B o a r d . AWARD OF CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES (1) T h e 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: Name Address CPA From

EUGENE HOWARD DEUTSCH KENNETH T H O M A S DUPON JAMES LYLE JOHNSON CHARLES HERBERT LIBBY CLINTON ARTHUR PRUST Gary, Indiana H a m m o n d , Indiana Macomb, Illinois Oak Park, Illinois La Grange, Illinois Indiana Indiana Minnesota New York Wisconsin

HAROLD HARUNOBU TSUKUNO Elmhurst, Illinois District of Columbia I concur. O n m o t i o n of M r . J o h n s t o n , t h e s e c e r t i f i c a t e s w e r e a w a r d e d . APPOINTMENTS TO THE FACULTY (2) The following new appointments to the faculty of the rank of Assistant Professor and above, and involving tenure, have been approved since the previous meeting of the Board of Trustees. 1. CHARLOTTE H . ALTMAN, Clinical Assistant Professor of Psychology, Department of Psychiatry, beginning September 1, 1962, without salary (t>Y). 2. JOSEPH H . DERIVERA, Research Associate Professor in the Institute of Communications Research, for the academic year 1962-63, on one-half time, at a salary of $4,350 (ESO). 3. PAUL DOLINKO, Clinical Assistant Professor of Psychology, Department of Psychiatry, beginning September 1, 1962, without salary ( D Y ) . 4. ROLLIN O. DUNSDON, Assistant Professor in the Bureau of Business Management, beginning October 15, 1962, at an annual salary of $10,500 ( B Y ) . 5. FRIEDA H . ENGEL, Assistant Professor in the Jane Addams Graduate School of Social Work, beginning September 1, 1962, on one-fourth time, at an annual salary of $2,025 (D25).