Repository: UIHistories Project: Board of Trustees Minutes - 1958 [PAGE 169]

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BOARD OF TRUSTEES

OKKERSE, BOUDEWYN, Research Associate in Physics (C)—resignation effective December I, 1956. POWERS, PRUDENCE T., Research Assistant in Dermatology (Medicine) —cancellation effective September 1, 1956. ROSENBERG, MURRAY K., Clinical Instructor in Anesthesiology (Surgery) (Medicine) — resignation effective October 1, 1956. SEIDENBERG, HENRY, Clinical Assistant Professor of Psychiatry (Medicine) — resignation effective October 23, 1956. STERNBURG, JAMES G., Research Associate in Entomology — declination effective September 1, 1956. STORY, VINCENT M., Assistant in Physical Sciences (Chicago Undergraduate Division)—declination effective September 16, 1956. SWARD, ROBERT S., Fellow in English — resignation effective September 16, 1956. WALASZEK, EDWARD, Assistant Professor of Neurophysiology (Medicine) — resignation effective November 16, 1956.

LEAVES OF ABSENCE

JOHNSON, B. CONNOR, Professor of Animal Nutrition (Animal Science) (C and E) —leave of absence, with pay, one month from November 9, 1956, so that he may participate in a scientific and technical mission to South America under the sponsorship of the United States Government. SHERMAN, MRS. ANTOINETTE P., Catalog Assistant in the Library — leave of absence, without pay, for the months of November and December, 1956. GRIFFITH, COLEMAN R., Professor of Education — leave of absence, without pay, during the second semester of 1956-57 (six months from March I, 1957), so that he may serve as Director of the Office of Statistical Information and Research for the American Council on Education. This leave is in lieu of the sabbatical leave of absence previously granted him for the same period and the sabbatical leave is canceled without prejudice.

MINUTES APPROVED

T h e Secretary presented the minutes of the meetings on J u n e 27 and July 25, 1956, press proof copies of which have been sent to all members of the Board in advance. O n motion of Mr. Livingston, the minutes were approved as printed on pages 1071 to 1455, inclusive, in the minutes of J u n e 27, and pages 1 to 40, inclusive, in the minutes of July 25, 1956.

JANUARY, FEBRUARY, AND MARCH MEETINGS

President Megran reminded the Board that its next meeting will be held in the offices of the First National Bank of Chicago, on Tuesday, December 18, 1956, and asked that the Board consider fixing the dates and places of the following three meetings. By unanimous consent these meetings were scheduled as follows: J a n u a r y 16, 1957, in Chicago, Illinois, at the Chicago Undergraduate Division, the hour to be determined by the President and Secretary of the Board F e b r u a r y 14, 1957, in Chicago, Illinois, the hour and place to be determined by the President and Secretary of the Board March 12, 1957, the annual meeting, in Urbana, Illinois, beginning at 11:00 a.m. O n motion of M r s . Watkins, the Board adjourned.

A. J. J A N A T A

H . B. M E G R A N

Secretary

President