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Caption: Board of Trustees Minutes - 1952
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6oo BOARD OF TRUSTEES MINUTES APPROVED [March 13 The Secretary presented the minutes of the meeting of the Executive Committee held on January 23, 1951, press proof copies of which had been sent to all members of the Board of Trustees in advance. On motion of Mr. Herrick, these minutes were approved as printed on pages 515 to 532, inclusive. RESOLUTIONS Messrs. Fornof, Herrick, and Livingston offered resolutions expressing appreciation of the services of those members of the Board of Trustees whose terms of office will expire on March 13, 1951, and stated that these resolutions will be presented to the Board for adoption and official record at the annual meeting on that day. On motion of Mr. Hickman, the Board adjourned. A. J. JANATA K E N N E Y E. WILLIAMSON Secretary President ANNUAL MEETING MARCH 13, 1951 In accordance with the By-Laws of the Board of Trustees of the University of Illinois, the annual meeting of the Board was held in the LaSalle Hotel in Chicago, Illinois, on Tuesday, March 13, 1951, beginning at 10:30 a.m. The following members were present: Mr. John R. Fornof, Mr. Harold E. Grange, Mr. Wirt Herrick, Mr. Robert Z. Hickman, Mrs. Doris S. Holt, Mr. Wayne A. Johnston, Mr. Park Livingston, Mr. Herbert B. Megran, Mr. Vernon L. Nickell, Mrs. Frances B. Watkins. Governor Adlai E. Stevenson was absent. Also present were President George D. Stoddard, Provost C. R Griffith, Vice-President A. C. Ivy, Mr. Ralph F. Lesemann, Legal Counsel-elect, Mr. J. F. Wright, Director of Public Information, Mr. Lloyd Morey, Comptroller, and Mr. A. J. Janata, Secretary of the Board. MR. V E R N O N L. NICKELL ELECTED PRESIDENT PRO TEMPORE Mrs. Holt nominated Mr. Nickell as President Pro Tempore. There being no other nominations, Mr. Nickell was unanimously elected President Pro Tempore and took the chair. MR. PARK LIVINGSTON ELECTED PRESIDENT OF T H E BOARD Mr. Fornof nominated Mr. Livingston for the office of President of the Board for 1951-1952. On motion of Mr. Hickman, the nominations were closed, and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Livingston as President. The ballot was cast, and Mr. Livingston was declared elected President of the Board for the year I95I-I95 2 ,
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