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Caption: Board of Trustees Minutes - 1964
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456 BOARD OF TRUSTEES [ A p r i l 17 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 UNIVERSITY The Board took up consideration of the following reports and recommendations from the President of the University. PRESIDENT'S REPORT 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 P U B L I C A C C O U N T A N T CERTIFICATES (1) The 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 Name JAMES WILLIAM FRANCISSEN FRANK LEONARD SCHOPPET Address Chicago, Illinois Bethalto, Illinois State from Which They Obtained Certificates District of Columbia Missouri ALFRED A. WEBER I concur. St. Louis, Missouri Missouri On motion of Mrs. Watkins, these certificates were awarded. CHAIRMANSHIP O F T H E D E P A R T M E N T O F E C O N O M I C S (2) A t the end of the current academic year, 1962-63, Professor J. F . Bell of the Department of Economics will have completed his third two-year term as Chairman of the Department. H e has asked to be relieved of further service in this administrative assignment so that he can devote full time to teaching and research. H e will be on sabbatical leave of absence during the second semester of 1963-64. With the concurrence of the Executive Committee of the Department of Economics, the Dean of the College of Commerce and Business Administration recommends the appointment of Professor John F. Due as Chairman of the Department for two years beginning September 1, 1963. T h e salary of this position will be determined when the budget for 1963-64 is submitted to the Board for approval. The Dean of the Graduate College and the Executive Vice-President and Provost also concur. I recommend approval. O n m o t i o n of M r . J o h n s t o n , 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 . ASSOCIATE DEAN O F T H E GRADUATE C O L L E G E (3) The Dean of the Graduate College recommends the appointment of Dr. Marvin Frankel, Research Professor in the Bureau of Economic and Business Research, as Associate Dean of the Graduate College on one-half time beginning September 1, 1963. H e will continue as Research Professor on one-half time. The total salary of this dual position will be $17,000 on a twelve-month service basis. The appointment of Dr. Frankel is to replace Dr. Ivan D. Steiner, Professor of Psychology, who has been serving as Associate Dean since September 1, 1961, and who has asked to be relieved of this administrative assignment so that he may devote full time to teaching and research. The appointment of Dr. Frankel as Associate Dean is concurred in by all recommending officers involved — t h e Head of the Department of Economics, the Director of the Bureau of Economic and Business Research, the Dean of the College of Commerce and Business Administration, and the Executive VicePresident and Provost. I recommend approval. On motion of Mr. Swain, this appointment was approved.
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