Caption: Board of Trustees Minutes - 1954
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492 BOARD OF TRUSTEES MINUTES APPROVED [December 22 The Secretary presented the minutes of the meetings of the Board of Trustees of September 24, October 24, and November 28, 1952, press proof copies of which have previously been sent to the members of the Board. On motion of Mr. Johnston, these minutes were approved as printed on pages 367 to 489, inclusive. REPORT OF THE COMMITTEE ON THE CHICAGO DEPARTMENTS Mrs. Watkins, for the Committee on the Chicago Departments, presented the following report: After careful consideration of the report and recommendations referred to it by the Board of Trustees on November 28, 1952, and consultation with persons concerned, the Chicago Departments Committee wishes to report its agreement on the following recommendations: 1. Appointment of Dr. Roger A. Harvey as Acting Dean of the College of Medicine from January 1, 1953, until a new dean is appointed, or until September l < ws- 1 , ^ . „ 2. Appointment of a special committee of five chosen by the Executive Committee of the College of Medicine to assist in the selection of a candidate for Dean of the College of Medicine. 3. Further consideration by the Chicago Departments Committee of the proposed administrative changes in the University's Chicago Professional Colleges. 4. Granting a leave of absence now requested by Dr. A. C. Ivy for the period from January I, 1953, to June 30, 1953, without salary. 5. Administration of the Chicago Professional Colleges during Dr. Ivy's leave of absence by an administrative committee composed of Dr. Allan G. Brodie, Dean of the College of Dentistry; Dr. Roger A. Harvey, Acting Dean of the College of Medicine; and Dr. Earl R. Series, Dean of the College of Pharmacy and senior dean of the Chicago Professional Colleges, Chairman. Respectfully submitted. H. E. GRANGE H. B. MECRAN FEANCES B. W A T K I N S , Chairman Committee on the Chicago Departments On motion of Mrs. Watkins, these recommendations were approved. BUSINESS PRESENTED BY THE PRESIDENT OF THE UNIVERSITY T h e Board considered the following reports and recommendations from the President of the University. CHANGE IN REQUIREMENT FOR DEGREE OF MASTER OF SCIENCE IN PHYSICAL EDUCATION (1) The University Senate recommends a slight change in the requirements for the degree of Master of Science in Physical Education. The present requirement includes four units of credit in physical education courses. The change proposed is four units of credit in physical education or related courses in health education and recreation. The purpose is to permit students to continue to take courses formerly labeled physical education but now designated as health education or recreation. I concur. On motion of Mr. Grange, this recommendation was approved. HONORS IN PHYSICAL EDUCATION (2) The University Senate recommends that honors in the School of Physical Education be awarded according to the following plan: 1 See recommendation of the President of the University, November 28, 1952, minutes pages 477-78j Secretary's note.
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