Caption: Board of Trustees Minutes - 1954 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
i2o6 BOARD OF TRUSTEES RECESS FOR L U N C H [December 16 At this point the Board recessed to be guests of officers of the First National Bank of Chicago at luncheon. EXECUTIVE SESSION Following luncheon the Board convened again in Executive Session. The following were present: Mr. Herrick, Mr. Hickman, Mrs. Holt, Mr. Johnston, Mr. Livingston, Mr. Megran, Mr. Nickell, and Mrs. Watkins. Absent were Mr. Bissell, Mf. Grange, and Governor Stratton. Also present were Acting President Morey, Provost Larsen, Mr. Lesemann, Legal Counsel, and Mr. Janata, Secretary of the Board. KREBIOZEN INVESTIGATING COMMISSION Mr. Lesemann made a brief report concerning the most recent hearings conducted by the Krebiozen Investigating Commission and requested instructions from the Board of Trustees as to the position he should take for the University relative to certain possible recommendations which the Commission has indicated to him it has in mind regarding further research upon Krebiozen. It was established by the ensuing discussion that it was the consensus of the Board that it would not be advisable for the University to undertake any further research upon Krebiozen of the nature contemplated by the proposed recommendations and Mr. Lesemann was advised that he should so inform the members of the Commission. T H E EXECUTIVE COMMITTEE OF THE UNIVERSITY OF ILLINOIS CITIZENS COMMITTEE (21) I recommend that the following be appointed to the Executive Committee of the University of Illinois Citizens Committee: MAJOR LENOX R. LOHR, Chairman M R . W I L L I A M D. K N I G H T Museum of Science and Industry Jackson P a r k Chicago 37, Illinois M R . W I L L I A M B. H A M E L Knight & Knight Central National Bank Building Rockford, Illinois MR. WALTER W. MCLAUGHLIN Journal-Gazette Mattoon, Illinois M R . CARROLL R. HARDING, President Citizens National Bank Decatur, Illinois M R . BURRELL L. SMALL, Vice- T h e Pullman Company Merchandise Mart Plaza Chicago 54, Illinois MRS. FRANK P . HIXON President and Managing Editor Kankakee Daily Journal 180 South Dearborn Avenue Kankakee, Illinois M R . MERLE J. TREES 999 Walden Lane Lake Forest, Illinois M R . RONALD M. KIMBALL, Vice- 1500 N o r t h Lake Shore Drive Chicago 10, Illinois President Continental Illinois National Bank & T r u s t Company 231 South LaSalle Street Chicago 90, Illinois On motion of Mr. Johnston, these appointments were approved.
|