Caption: Board of Trustees Minutes - 1958 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
3Q0 BOARD OF TRUSTEES MINUTES APPROVED The Secretary presented the minutes of the meetings of the Board of Trustees of November 28 and December 18, 1956, press proof copies of which have been sent to all members of the Board in advance. On motion of Mr. Swain, the minutes were approved as printed on pages 147 to 180, inclusive. APRIL MEETING By unanimous consent, the Board agreed to hold its April meeting on Thursday, April 18, 1957, in Chicago, at an hour and place to be designated by the President and Secretary of the Board. MEETINGS OF BOARD COMMITTEES The Committee on Buildings and Grounds met at 10:00 a.m. today to consider reports and recommendations from the President and other University officials relating to the University's building program. The Committee on the Chicago Departments will meet this afternoon, following the Board meeting, to continue its consideration of policies governing admissions to the Research and Educational Hospitals. The Secretary stated that he will file with the records of today's Board meeting minutes of these committee meetings. On motion of Mr. Johnston, the Board adjourned. A. J. JANATA H. B. MEGRAN Secretary President
|