Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 895]

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BOARD OF TRUSTEES

[October 26

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

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 OF CERTIFIED PUBLIC ACCOUNTANT 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 t h e l a w :

Name

W I L L I A M ANTHONY K A N E EUGENE FRANCIS MCALLISTER THOMAS JOSEPH SCHOPP

Address

Palatine, Illinois Davenport, Iowa Ladue, Missouri

State from Which They Obtained Certificates

Montana Iowa Missouri

On motion of Mr. Williamson, these certificates were awarded.

ADVISORY COMMITTEE FOR INSTITUTE FOR RESEARCH ON EXCEPTIONAL CHILDREN (2) The Director of the Institute for Research on Exceptional Children recommends the following appointments to the Advisory Committee of the Institute for Research on Exceptional Children for terms as indicated, beginning September 1, 1963. R e p r e s e n t a t i v e s of t h e University PROFESSOR RUPERT EVANS, Associate Dean, College of Education, two years PROFESSOR LLOYD G. HUMPHREYS, Department of Psychology, three years (reappointment) Professor Louis Schneider, Department of Sociology, is the other representative of the University. His term expires in 1964. R e p r e s e n t a t i v e s of t h e D e p a r t m e n t of M e n t a l H e a l t h a n d Children's Services DR. WILLIAM SLOAN, State Department of Mental Health, Springfield, three years Dr. Donald Brieland, Director of Children's Services, is the other representative from the Department of Mental Health. H i s term expires in 1964. R e p r e s e n t a t i v e s of t h e D e p a r t m e n t of Public I n s t r u c t i o n DR. JOHN H . O ' N E I L L , Assistant Superintendent, State Department of Public Instruction, three years MR. VERNON F . FRAZEE, Director, Division of Special Education, State Department of Public Instruction, two years The Board of Trustees on July 16, 1952, approved the plan for the organization of the Institute which includes an Advisory Committee consisting of three representatives from the University, two from the Department of Public Welfare (now Department of Mental H e a l t h ) , and two from the Department of Public Instruction, each appointed for a three-year term. The Dean of the College of Education and the Executive Vice-President and Provost endorse these nominations. I recommend approval.

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

APPOINTMENTS TO T H E FACULTY (3) T h e following new appointments to the faculty of the rank of Assistant