Repository: UIHistories Project: Board of Trustees Minutes - 1958 [PAGE 307]

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Athletic Activities

W I R T HERRICK, C h a i r m a n EARL M. H U G H E S TIMOTHY W . S W A I N

BOARD OF TRUSTEES General Policy

[March 12

W A Y N E A. JOHNSTON, C h a i r m a n C U S H M A N B. BISSELL M R S . FRANCES B. W A T K I N S

Buildings

and Grounds

Chairman

Nonacademic

Personnel

K E N N E Y E . WILLIAMSON, W I R T HERRICK M R S . DORIS S. H O L T EARL M. H U G H E S W A Y N E A. JOHNSTON TIMOTHY W . SWAIN

T I M O T H Y W . S W A I N , Chairman W I R T HERRICK MRS. DORIS S. H O L T

Patents

CUSHMAN B. BISSELL, C h a i r m a n TIMOTHY W . SWAIN K E N N E Y E . WILLIAMSON

Chicago

Departments

Student

Welfare

and

Activities

M R S . FRANCES B . W A T K I N S , Chairman C U S H M A N B. BISSELL TIMOTHY W . SWAIN

M R S . DORIS S. H O L T , C h a i r m a n W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S

Finance

T I M O T H Y W . S W A I N , Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S

University Retirement Representatives

CUSHMAN B. BISSELL W I R T HERRICK K E N N E Y E. WILLIAMSON

System

BUSINESS PRESENTED BY THE PRESIDENT OF T H E UNIVERSITY

The Board considered the following reports and recommendations from the President of the University.

APPOINTMENTS TO THE FACULTY (1) T h e following new appointments to t h e faculty of t h e rank of Assistant Professor and above, and involving tenure, have been approved since the previous meeting of the Board of Trustees. 1. HARRY S. BROUDY, Professor of Education, beginning September 1, 1957, at an annual salary of $9,500 (A). 2. IRWIN A. COCHRUN, Associate Professor in the Bureau of Business Management, beginning February 1, 1957, at an annual salary of $9,000 (AY). 3. PATRICK B. HORSBRUGH, Visiting Professor of City Planning and Landscape Architecture, beginning February 1, 1957, a t a n annual salary of $7,460 (E). 4. HOUSSAM M . KARARA, Assistant Professor of Civil Engineering, beginning September 1, 1957, a t a n annual salary of $5,500 (B). 5. CHARLES MASSONNET, Visiting Professor and Lecturer of Civil Engineering, for two weeks during the summer of 1957, at a salary of $700 (G). A p p o i n t m e n t s t o N o n a c a d e m i c Staff The Director of Nonacademic Personnel reports the following appointments to supervisory positions of upper level responsibility. 1. RICHARD A. BINFIELD, Senior Architect, Physical Plant, effective February n, 1957, a t a n annual salary of $9,000. 2. HARRY G. HENRIKSEN, Museum Preparator, Natural History Museum, effective February 25, 1957, a t an annual salary of $4,500. 3. B E N W. MAXWELL, Associate Architect, Physical Plant, effective February n. 1957, at an annual salary of $9,000.

On motion of Mr. Nickell, these appointments were confirmed.

HEADSHIP O F T H E DEPARTMENT O F SPANISH AND ITALIAN (2) The Dean of the College of Liberal Arts and Sciences recommends the appointment of Professor W. H . Shoemaker, presently Professor and Chairman of tin Department of Romance Languages and Literature a t t h e University of Kansas, as Professor of Spanish and Italian on indefinite tenure ("A"), and Head of the Department, beginning September 1, 1957, a t an annual salary of $12,000.