Caption: Board of Trustees Minutes - 1958
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38o BOARD OF TRUSTEES [April 18 Adjustments Made in 1953-54 Cost-Pius Contracts With Whom Purpose Amount Date Consulting Engineering T.V. studio air conditioning 3262 31 March 5, 1957 Service Consulting Engineering Water conservation improvements in 228 00 February 28, 1957 Service air-conditioning equipment in University buildings Adjustment Made in 1956-57 Cost-Pius Contract Date With Whom Purpose Amount February-March, Harry F. Fisher Thirteen items: $328.82 deduct to #326 84 1957 (Plastering) 4175.00 This report was received for record. A N N U A L REPORT OF THE TREASURER (27) In accordance with the By-Laws of the Board of Trustees, the Treasurer of the University has submitted a report of receipts and disbursements of University funds in his custody for the period March I, 1956, through February 28, 1957, certified by the Comptroller. A copy of this report was sent to each member of the Board of Trustees prior to today's meeting, and a copy is filed with the Secretary of the Board. This report was received for record. EXECUTIVE DEVELOPMENT PROGRAM IN THE COLLEGE OF COMMERCE A N D BUSINESS ADMINISTRATION (28) The Dean of the College of Commerce and Business Administration has recommended that there be established within the organizational framework of the College an Executive Development Center to provide advanced professional and cultural training for promising business leaders. H e requests authorization of an executive development program to be offered during the summer of 1957, on a trial basis, according to the following plan: 1. Instruction. A four-week program will be offered. No academic credit will be given for the work taken. 2. Financing. T h e program will be self-supporting. Each participant will be charged $1,000 payable in advance, and this income will be used for salaries, honoraria, and all other expenses. 3. Housing and Food Service. T h e Housing Division will provide quarters in the Arbor Suites and food service will be provided in the Flagg House of the Men's Residence Halls. Standard rates will be charged for housing, meals, and other services. A recommendation for the establishment of an Executive Development Center on a permanent basis will be submitted to the Board of Trustees at a later meeting. In the meantime, I recommend that the Board authorize the executive development program for the summer of 1957. On motion of Mr. Swain, this program was authorized. APPROPRIATIONS BY ATHLETIC ASSOCIATION (29) T h e Board of Directors of the Athletic Association has made appropriations of $2,500 for the Spring Football Coaches' Clinic, and $4,400 for the purchase of a new bookkeeping machine. Confirmation of these appropriations is recommended. On motion of Mr. Nickell, the actions of the Board of Directors were confirmed. REQUEST FROM BOARD OF DIRECTORS OF APARTMENT OWNERS OF CHAMPAIGN COUNTY (30) T h e Secretary of the Board has received a letter from Mr. L. O. Hartman, Speculative and Contract Builder of Apartment Buildings, Champaign, Illinois, representing the Board of Directors of Apartment Owners Association of Champaign County stating: "We respectfully ask that you not approve the construction of any multiple family units on the campus in Urbana-Champaign until a re-appraisal of the rental situation is completed."
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