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Caption: Board of Trustees Minutes - 1974 Version B
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176 BOARD OF TRUSTEES [February 21 Current (Chicago Circle) ^ e w c ? Funds Sale: 3 shares Eastman Kodak common stock T h i s report was received for record. $ 414 00 ANNOUNCEMENTS FROM T H E PRESIDENT OF T H E BOARD FUTURE MEETINGS President H u g h e s called attention to the schedule for the next three Board meetings: March 21 ( A n n u a l M e e t i n g ) , U r b a n a - C h a m p a i g n ; April 18, Medical Center; M a y 16, Chicago Circle. RESOLUTION TO ROGER P O G U E M r . H u g h e s presented the following resolution in honor of M r . Pogue. Although your tenure as Trustee has been brief, your rapid adjustment to the responsibilities of trusteeship has enabled you to contribute with extraordinary effectiveness to the work of the Board. Your service in leadership positions in the University Alumni Association, as well as in numerous other civic and business enterprises, has been reflected in your thorough understanding of the mission of the University and the nature of the trusteeship function. During the two years in which you have been a part of this Board's deliberations, you have brought to us all wisdom, poise, and calm judgment. For your faithful service to the University and for your dedication to the work of this Board, we are indeed grateful. The President and other administrative officers of the University join with the Board in this tribute to you and in extending best wishes to you and Mrs. Pogue. The Board of Trustees directs that this resolution be incorporated in the minutes of today's meeting to become a part of the official public record, and that a suitable copy be given you as a permanent reminder of the esteem and affection in which you are held. O n motion of M r . Forsyth, this resolution was adopted by a standing vote. SECRETARY'S REPORT T h e Secretary presented for record appointments to the faculty and changes of status made by the President; resignations; leaves of absence; 1 and retirements. A copy of the report is filed with the Secretary. DEGREES CONFERRED T h e Secretary presented for record the following s u m m a r y of degrees conferred on candidates at the U r b a n a - C h a m p a i g n campus on F e b r u ary 15, 1973. Graduate College Summary Doctor of Philosophy 170 Doctor of Education 9 Doctor of Musical Arts 3 Doctor of Psychology 1 Master of Arts Ill Master of Science 266 Master of Music 7 Master of Education 76 Master of Social Work 58 Master of Accounting Science 7 Master of Architecture 10 Master of Business Administration 23 1 Rouffa, A. S., Professor of Biological Sciences and Director of Woodworth Prairie Preserve, change in sabbatical leave of absence from three months beginning September i, 1972, and three months beginning March 1, 1973, full pay, to three months beginning September 1, 1972, and three months beginning September 1, 1973, full pay.
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