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Caption: Board of Trustees Minutes - 1964
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2 BOARD OF TRUSTEES MINUTES APPROVED [ J u t y 18 T h e Secretary presented the minutes of the meetings of the Board of Trustees on December 19, 1961, and January 11, 1962, press proof copies of which had previously been sent to the Board. O n motion of M r s . Watkins, the minutes were approved as printed on pages 1215 to 1274, inclusive. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY The Board took up consideration of the following reports and recommendations from the President of the University. PRESIDENT'S REPORT O N SELECTED TOPICS President Henry presented a report on selected topics of current interest, copies of which were distributed at the meeting, and a copy was filed with the Secretary of the Board. AWARD O F 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: State from Which They Name Address Obtained Certificates ALFRED WILLIAM BRIEL Evansville, Indiana Indiana RTJFTJS CARSON COX, JR. JOSEPH J. GREENBERG FRANCIS XAVIER K U H N ALBERT ALLEN POLLANS Wilmette, Illinois Skokie, Illinois Elk Grove Village, Illinois Chicago, Illinois Ohio District of Columbia District of Columbia Florida I concur. On motion of Mr. Hughes, these certificates were awarded. APPOINTMENT TO BOARD OF EXAMINERS IN ACCOUNTANCY (2) The Committee on Accountancy recommends the appointment of H a r r y I. Grossman, Resident Partner of Altschuler, Melvin, and Glasser, Certified Public Accountants, Chicago, to the Board of Examiners in Accountancy for a three-year term beginning July 1, 1962, to succeed Mr. William Deeming whose term expired on June 30, 1962. I concur. O n m o t i o n of M r s . W a t k i n s , t h i s a p p o i n t m e n t w a s a p p r o v e d . APPOINTMENTS TO T H E FACULTY (3) T h e following new appointments to the faculty of the rank of Assistant P r o fessor and above, and involving tenure, have been approved since the previous meeting of the Board of Trustees. 1. DENNIS AIGNER, Assistant Professor of Economics, beginning September 1, 1962, at an annual salary of $8,250 ( D ) . 2. J O H N J. ALDERSON, Consultant in the Jane Addams Graduate School of Social Work with rank of Assistant Professor, beginning September 1, 1962, at an annual salary of $8,400 ( D ) . 3. ARTHUR BOLZ, Assistant Professor of Hygiene and Staff Physician in the Health Center and McKinley Hospital, beginning September 1, 1962, at an annual salary of $12,600 ( B Y ) . 4. S. A. BOWHILL, Professor of Electrical Engineering, beginning September 1, 1962, at an annual salary of $14,000 ( A ) .
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