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Caption: Board of Trustees Minutes - 1964
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322 BOARD OF TRUSTEES next annual meeting from Tuesday, March 12, to Wednesday, March 20, 1963. President Henry asked that the Trustees consider holding a special meeting, or meetings and conferences of Board committees, in January following the regular meeting. The dates of January 19 and 22 were suggested. It was the consensus of the Board that the Secretary of the Board, in consultation with the Committee Chairmen, canvass the Trustees to set a suitable date if the business of the University required such a meeting of the Board or of Board Committees. TRIBUTE TO MR. WILK1NS Mr. Wilkins will leave office as Superintendent of Public Instruction of Illinois on January 14, so that today's meeting of the Board of Trustees of the University is the last he will attend as an ex officio member of the Board. On motion of Mr. Swain, the Board of Trustees gave Mr. Wilkins a rising vote of thanks for his services as a member of this Board. At 12:15 luncheon. officers of of officers RECESS p.m., on motion of Mrs. Watkins, the Board recessed for Members of the Board of Trustees, officers of the Board, the University, and representatives of the press were guests of the First National Bank of Chicago at luncheon. Following the recess, on motion of Mr. Pogue, the Board adjourned. A. J. JANATA HOWARD W. CLEMENT Secretary President
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