Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 751]

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BOARD OF TRUSTEES MINUTES APPROVED

[August 1

The Secretary presented the minutes of the meeting of the Board of Trustees on February 20, 1963, press proof copies of which have previously been sent to the Board. On motion of Mr. Johnston, these minutes were approved as printed on pages 359 to 417, inclusive.

B U S I N E S S P R E S E N T E D BY T H E E X E C U T I V E V I C E - P R E S I D E N T AND PROVOST OF T H E UNIVERSITY

In the absence and on behalf of President David D. Henry, Executive Vice-President and Provost Lyle H. Lanier presented the following reports and recommendations.

APPOINTMENT TO BOARD OF EXAMINERS IN ACCOUNTANCY (1) The Committee on Accountancy recommends the appointment of Charles W. Davis, Resident Partner of Hopkins, Sutter, Owen, Mulroy, and Wentz, Lawyers, Chicago, to the Board of Examiners in Accountancy for a three-year term beginning July 1, 1963, to succeed Mr. William W . Emery, whose term expired on June 30, 1963. I concur.

On motion of Mrs. Watkins, this appointment was approved.

ADVISORY COMMITTEE FOR T H E COLLEGE OF VETERINARY MEDICINE (2) T h e Dean of the College of Veterinary Medicine recommends the following additional new appointments and reappointments to the Advisory Committee for the College of Veterinary Medicine for terms of three years beginning September 1, 1963. New Appointments DR. MERRILL W . G. OTTWEIN, Rural Route 2, Edwardsville Dr. Ottwein received the D.V.M. degree from the University in 1956, and is one of the College's most able alumni. H e is keenly interested in the University, the College, and in advancement of the profession. DR. HAROLD E. HELD, 1254 South Carroll Street, Freeport Dr. Held received the D.V.M. degree from Iowa State University in 1942, and has been a leader, both professionally and in civic affairs, in the community in which he resides. Dr. Held is well thought of by his colleagues in the profession and has demonstrated excellent judgment and a progressive attitude.

M R . GEORGE BRAUER, O a k f o r d

Mr. Brauer is a livestock farmer; his appointment is recommended by the Illinois Swine Improvement Association. Reappointments

D R . O. NORLING-CHRISTENSEN, Wilmette

DR. C. A. KRAKOWER, Head of the Department of Pathology, College of Medicine, University of Illinois, Chicago

M R . R. V. M C K E E , Washburn

I concur.

On motion of Mr. Hughes, these appointments were approved.

APPOINTMENTS TO CENTER FOR ZOONOSES RESEARCH (3) On recommendation of the Dean of the College of Veterinary Medicine and Director of the Center for Zoonoses Research, the following appointments to the staff of the Center have been approved and are reported for record. Senior Memberships (indefinite tenure) CHARLES S. ALEXANDER, Associate Professor of Geography, College of Liberal Arts and Sciences, University of Illinois