Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 724]

EXTRACTED TEXT FROM PAGE:

1963]

UNIVERSITY OF ILLINOIS

679

July 1, and reviewed the budget in detail. All three members of the Committee ( M r . Williamson, M r . Swain, a n d M r s . W a t k i n s ) were present at this meeting; other members of the Board participating in this work session were M r . Clement, M r . Hughes, M r . Johnston, and Mr. Pogue. O t h e r s attending the Committee meetings were t h e officers of the Board: M r . Manchester, M r . Farber, a n d M r . J a n a t a ; and officers of the University, as recorded at the beginning of these minutes. Following presentation of the budget a n d discussion by members of the Board, on motion of M r . Swain, the budget w a s approved, authority was given as requested in the President's recommendations, and the appropriations required in the budget were made by the following vote: Aye, M r . Clement, M r . Dilliard, M r . Hughes, M r . Johnston, Mr. Pogue, M r . Swain, M r s . W a t k i n s , M r . Williamson; no, none; absent, M r . Kerner, M r . Page. A complete budget is included as a supplement to these minutes.

BUDGET OF T H E ATHLETIC ASSOCIATION FOR 1 9 6 3 - 6 4

(2) The Director of Intercollegiate Athletics submits, on behalf of the Board of Directors of the Athletic Association, the budget for the Association for 1963-64 which is summarized as follows with comparative figures for the preceding year:

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1962-63

1963-64

Income $1 114 175 $1 165 535 Appropriations 1 108 280 1 159 730 Excess of Income Over Appropriations 5 895 5 805 The budget has been examined and approved by the Executive VicePresident and Provost and the Vice-President and Comptroller. I recommend that this budget be approved and that the President of the University be authorized to make such changes and adjustments, including approval of new appointments and acceptances of resignations, as are necessary and recommended by the Board of Directors of the Athletic Association within the total income realized. O n motion of M r . Pogue, this budget w a s approved. Mr. Dilliard asked that the record show that this action also covers appointments and reappointments of the head coaches and other staff of the Athletic Association which are subject to final approval by the Board of Trustees. At this point, M r . Page joined the meeting.

AWARD OF CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES

(3) 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 the law: State from Which They Name Address Obtained Certificates

ROY GORDON DUFF VINCENT RAYMOND MICHAEL KYRRE HURUM OLSEN EMIL MEREDITH PHILLIPS, JR. Dubuque, Iowa Evansville, Indiana Shorewood, Wisconsin Wood Dale, Illinois Iowa Missouri Wisconsin Arkansas

I concur. On motion of M r . Johnston, these certificates were awarded.