Repository: UIHistories Project: Board of Trustees Minutes - 1958 [PAGE 181]

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178

BOARD OF TRUSTEES

[December 18

win Avenues), at a price of $20,000, a down payment of $1,000 to be made immediately and the balance to be paid after July 1, 1957.

These properties are within the area of future campus expansion. Memoranda describing each of them and explaining the need for their acquisition at this time, and a copy of the minutes of the meeting of the Committee on Buildings and Grounds at which the Committee considered these land acquisitions have been filed with the Secretary of the Board for record. President Henry stated that he concurs in these recommendations. On motion of Mr. Livingston, (a) the purchases of these properties at the prices and on the terms indicated were authorized; (b) an appropriation of $4,000 was made from the General Reserve Fund for the down payments; and (c) the Comptroller and Secretary of the Board were authorized to execute the necessary contracts and other documents relating to this land acquisition program. These actions were taken by the following vote: Aye, Mr. Bissell, Mr. Herrick, Mrs. Holt, Mr. Johnston, Mr. Livingston, Mr. Megran, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Nickell, Mr. Stratton.

SECRETARY'S REPORTS

The Secretary presented for record the following lists: (1) appointments made by the President; (2) graduate fellows; (3) resignations and declinations; (4) leaves of absence.

APPOINTMENTS MADE BY THE PRESIDENT

(The date in parentheses is the date on which the appointment was made by the President of the University. C = College; S = Station; E == Extension.)

ANDREW, JOHN, Clinical Assistant in Neurology and Neurological Surgery (Medicine), October 22, 1956-August 31, 1957, without salary (11-30-56). AYERS, ROBERT L., Instructor in the Institute of Aviation, January 15-August 31, 1957, $7300 a year (11-30-56). BARNOUW, VICTOR, Visiting Assistant Professor of Anthropology, to render service during the second semester of the academic year 1956-57, five months from February I, 1957, $2400 (11-21-56). BENN, OMER, Instructor in the Institute of Aviation, seven months from February 1, 1957, $6500 a year, supersedes (11-30-56). BENZIES, SANDRA J., Instructor in Occupational Therapy (Medicine), October 22, 1956- August 31, 1957, $4400 a year (11-19-56). BROWN, NORMAN B., Assistant Reference Librarian, with rank of Instructor, 12 / time, seven months from February 1, 1957, $2200 a year, supersedes (113°-56) • CHAPMAN, GEORGE C , Instructor in the Institute of Aviation, seven months from February 1, 1957, $6500 a year, supersedes (11-30-56). CLAYPOOLE, DONNA J., Assistant in Physical Education for Women (Chicago Undergraduate Division), February i-June 15, 1957, $422.23 a month (12-4-56). DICKINSON, FRANK N., Research Assistant in Dairy Science ( C and S ) , eleven months from October 1, 1956, $4525 a year, supersedes (11-20-56). DIGILIO, MICHAEL M., Clinical Assistant in Medicine (Medicine), November 5, 1956-August 31, 1957, without salary (11-21-56). DOLOWY, WILLIAM C , Administrator of the Animal Hospital and Instructor in Physiology (Medicine), eight months from January 1, 1957, $8650 a year, supersedes (11-30-56). D U N N , HELEN W., Director of Nursing (Research and Educational Hospitals), $8500 a year, and Assistant Professor of Nursing (School of Nursing), without salary, January 21-August 31, 1957; for the convenience of the University she will also be furnished one meal a day while on duty, valued at $10 a month (11-28-56).