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Caption: Board of Trustees Minutes - 1956
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886 BOARD OF TRUSTEES MINUTES APPROVED [December 20 The Secretary presented the minutes of the meeting of the Board of Trustees on July 20, 1955, press proof copies of which had been sent to all members of the Board in advance. On motion of Mr. Williamson, the minutes were approved as printed on pages 437 to 763, inclusive. EXECUTIVE SESSION At the request of the President of the University, a brief executive session was ordered for the consideration of the contracts for the construction of additions to the Men's Residence Halls. Director Havens presented a report and discussed questions of public policy involved in the awarding of these contracts. Action on them was deferred until the regular meeting. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY The executive session having been concluded, the Board considered the following reports and recommendations from the President of the University. APPOINTMENTS TO T H E FACULTY ( i ) T h e following new appointments to the faculty of the rank of Assistant Professor and above, and involving tenure, have been approved since the previous meeting of the Board of Trustees. 1. MILTON C. BAUMANN, Clinical Assistant Professor of Psychiatry, beginning November i, 1955, without salary ( D Y ) . 2. ELMER W . CAVINS, Medical Adviser and Assistant Professor of Hygiene, in the Health Service, beginning July 1, 1956, at an annual salary of $9,000 ( B Y ) . 3. EDWARD J. WALASZEK, Assistant Professor of Neurophysiology, in the Department of Psychiatry, beginning October I, 1955, at an annual salary of $5,750 (DY). Appointments to Nonacademic Staff T h e Director of Nonacademic Personnel reports the following appointments to supervisory positions of upper level responsibility. i. JOHN J. DESMOND, Business Manager, Control Systems Laboratory, beginning October I, 1955, at an annual salary of $8,040. 2. DOROTHY V. DUNNE, Chief Medical Record Librarian at the Research and Educational Hospitals, Chicago Professional Colleges, beginning November 1, 1955, at an annual salary of $5400. 3. ROBERT B. LITTLE, Associate Architect, Physical Plant Department, Architectural Division, beginning November 14, 1955, at an annual salary of $9,000. 4. ELBERT L. MCDANIEL, Architectural Superintendent, Physical Plant Department, Architectural Division, beginning November I, 1955, at an annual salary of $6,960. 5. GEORGIA L. WALKER, Food Production Manager, Residence Halls, beginning November 16, 1955, at an annual salary of $4,800 plus $168 per year perquisite. On motion of Mr. Johnston, these appointments were confirmed. DEGREE OF MASTER OF ARCHITECTURE (2) T h e Department of Architecture now offers two master's degrees, Master of Science in Architectural Engineering for students specializing in structural theory and design, and Master of Science in Architecture for those specializing in other areas in this field, such as architectural history or achitectural design. The Faculty of the College of Fine and Applied Arts, the Executive Faculty of the Graduate College, the University Senate, and the Provost recommend that the latter degree be changed to Master of Architecture. This will call for some revision of course offerings, but no change in degree requirements. I concur. On motion of Mr. Nickell, this recommendation was approved.
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