Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 402]

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1963]

UNIVERSITY OF ILLINOIS

357

THOMPSON, MRS. MAECARETA O., Catalog Assistant in the Library — resignation

effective February 18, 1963. ZACHMAN, HELEN, Cataloger in the Library, with rank of Instructor — resignation effective February 1, 1963.

LEAVES O F ABSENCE

KAISER, HENRY F., Associate Professor of Education (Bureau of Educational Research) and of Psychology — leave of absence, without pay, for one month from July 16, 1963, so that he may accept an invitation to teach in the summer session at the University of Wisconsin. KARLOWITCH, ROBERT A., Bibliographer in the Library, with rank of Assistant Professor — leave of absence on 54 time, without pay, for three months from February 1, 1963. KEYES, SCOTT, Associate Professor of Regional Planning. Department of City Planning and Landscape Architecture — leave of absence, without pay, for three months from January 1, 1963, so that he may go on a mission in the Sudan for the United Nations. SABBATICAL LEAVES O F ABSENCE

GRAEBNER, NORMAN A., Professor of History and Chairman of the Department —

sabbatical leave of absence on one-half pay for one year beginning with the second semester of the academic year 1962-63, and continuing through the end of the first semester of the academic year 1963-64.

KIRK, SAMUEL A., Professor of Psychology and of Education, and Director of

the Institute for Research on Exceptional Children — sabbatical leave of absence, on full pay, for six months from March 1, 1963.

CANCELLATION O F SABBATICAL LEAVE OF ABSENCE

THOMSON, ROBB M., Professor of Physical Metallurgy, College of Engineerings— sabbatical leave of absence for the second semester of 1962-63 on full pay, cancelled, without prejudice. FUTURE MEETINGS O F THE B O A R D President Clement announced that the February meeting of the Board will be held in U r b a n a on Wednesday, February 20, 1963; and that the annual meeting will be held on March 20, 1963, also in Urbana, the Board having previously voted to change the annual meeting from the second Tuesday ( M a r c h 12) to the third Wednesday ( M a r c h 2 0 ) . EXECUTIVE SESSION An executive session w a s requested, and was ordered, for consideration of reports and recommendations relating to property acquisitions. On motion of M r . Dilliard the Board recessed. W h e n the Board reconvened in executive session, all members of the Board were present, as recorded at the beginning of these minutes, except Governor Kerner and M r . Page, who asked to be excused.

LAND ACQUISITIONS

(1) The Director of the Physical Plant and the Vice-President and Comptroller recommend the acquisition of the following properties for the purposes and prices indicated: 404 East Chalmers Street, Champaign — site for Single Graduate Students Residence Hall $29 500 The property consists of a lot 51.5 feet by 116.24 feet and a two-story and basement frame house. Possession will be delivered by February, 1963. 1308 West Springfield Avenue, Urbana — site for expansion of Digital Computer Laboratory 21 000 The property consists of a lot 49.5 feet by 100 feet and a one-story and basement frame house and two-car garage. Possession will be delivered by September, 1963.