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«f?z/74. -*-••-•? UF THE Uiit, - -OtS tH UReAfcMNCMAMPAIOet UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES Fifty-Seventh Report 1972-74 UNIVERSITY ...»

-- [ Page 30 ] --

Peltason, Urbana-Champaign campus; Chancellor Joseph S. Begando, Medical Center campus; Chancellor Warren B. Cheston, Chicago Circle campus; Mr. V. L. Kretschmer, University Director for Capital Programs; Mr. C. E. Flynn, Assistant to the President and University Director of Public Information; Mr. George H. Bargh, Executive Assistant to the President; and the officers of the Board, Mr. R. R.

Manchester, Treasurer; Dr. Earl W. Porter, Secretary; and Mr. James J. Costello, University Counsel.

146 BOARD O F TRUSTEES [ J a n u a r y 17

INTRODUCTION O F TRUSTEES-ELECT

President H u g h e s noted that M r s. Jane R a d e r a n d M r. P a r k Livingston, trustees-elect, were also in attendance, M r. Livingston for the first time since his election.

BUSINESS PRESENTED BY T H E PRESIDENT OF T H E UNIVERSITY

P R E S I D E N T ' S REPORTS

T h e Board considered the following reports and recommendations from the President of the University.

President Corbally presented a report on selected topics of current interest, copies of which were distributed at the meeting, a n d a copy was filed with the Secretary of the Board.

MESSAGE FROM T H E PRINCIPAL O F NJALA UNIVERSITY COLLEGE,

SIERRA LEONE

Since 1963 the University of Illinois and Njala University College, with support from a contract with the Agency for International Development, have cooperated in the development of Njala University College. Strong, innovative programs have been introduced by the staff. The College is recognized by the government of the Republic of Sierra Leone as an important resource for manpower development and agricultural research.

Now, after nearly a decade of mutual cooperation, the contract which provided the formal linkage between Njala and Illinois is drawing to a close. In recognition of these combined efforts, Principal S. T. Matturi recently expressed "profound gratitude... to the Board of Trustees of the University of Illinois and all the contract staff who, both here in Njala and in Champaign-Urbana, helped in the steady development of Njala University College."

The Chancellor at the Urbana-Champaign campus and staff members of the Office of International Programs and Studies, in forwarding Dr. Matturi's comments, express the hope that the bonds that exist between the two institutions will be strengthened in the future by informal association at all levels.

On motion of M r. Swain, the Secretary was directed to write to Dr. Matturi expressing the Board's appreciation for his comments.

AWARD O F CERTIFIED PUBLIC A C C O U N T A N T CERTIFICATES

(1) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Illinois Accounlancy Act of 1943, as amended, to six candidates who have presented evidence that they are holders of valid and unrevoked Certified Public Accountant certificates obtained by passing a standard written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law. The names of the candidates are filed with the Secretary.

I concur.

O n motion of M r. Forsyth, these certificates were awarded.

APPOINTMENTS T O T H E UNIVERSITY O F ILLINOIS

CITIZENS COMMITTEE

(2) I submit the following nominations for appointments to the University of Illinois Citizens Committee for a period of three years ending January 1, 1976.

EDGAR E. AMBROSIUS (Emeritus professor of engineering), 115 Westminster Drive, Collinsville, Illinois 62234 Mrs. LYLE (FREDA) CHASTEEN, 819 South Washington, Salem, Illinois 62881 Dr. MORTON C. CREDITOR, Executive Director, Illinois Regional Medical Program, 122 South Michigan Avenue, Chicago, Illinois 60603 Mr. WILMAN E. DAVIS, Chairman of the Board of Directors, Honegger Farms, Inc., Box 27, Strawn, Illinois 61775 Mr. TAMES A. ECKERT, President, Eckert Orchard Association, Carbondale, Illinois 62901 1973] UNIVERSITY OF ILLINOIS 147 Mrs. HERBERT K. FRAZEE, B O X 88, Green Valley, Illinois 62534 Mr. DONALD C. FREY, Executive Director, Health Careers Council of Illinois, 410 North Michigan Avenue, Chicago, Illinois 60611 Mr. CLIFFORD C. GIVENROD, Givenrod-Lipe Company, Inc., Sixth Floor, Wood Building, Benton, Illinois 62812 Mrs. PRESTON H. ( M A R I E ) GRANDON, Co-Publisher, Sterling Daily Gazette, Sterling, Illinois 61081 Mrs. LACY F. ( E D N A ) HANEY, Route 2, Box 201, Effingham, Illinois 62401 Mr. HERMAN HERZOG, President, Des Plaines Publishing Company, 1000 Executive Way, Des Plaines, Illinois 60016 Mr. R O Y HOLDING, Publisher, Galva News, Galva, Illinois 61434 Mr. EDWARD ( N E D ) H. JENISON, Editorial Department, Paris Beacon Publishing Company, 218 North Main Street, Paris, Illinois 61944 Mr. BERNARD J. LACHNER, President, Evanston Hospital, 2650 Ridge Avenue, Evanston, Illinois 60201 Mrs. GERALD ( M A R Y M i x ) MCDONALD, 6739 Longmeadow Avenue, Lincolnwood, Illinois 60646 Mr. HAROLD F. NICHOLS, Chairman of the Board and President, First National Bank and T r u s t Company, Galesburg, Illinois 61401 Mr. BRUCE F. OLSON, Chairman of the Board and Chief Executive Officer, Sundstrand Corporation, Rockford, Illinois 61101 Mr. DONALD POTTER, President, Onarga State Bank, Onarga, Illinois 60955 Dr. ROBERT L. RADER, 615 South Main, Anna, Illinois 62906 Mr. WILLIAM M. REGENHARDT, President, Southern Illinois Asphalt Company, Inc., Post Office Drawer N, Mount Vernon, Illinois 62864 Mr. DUANE K. R U T H, President, Central National Bank of Sterling, Sterling, Illinois 61081 Mr. NEWTON N. SACKS, Director, Safety and Environment, Deere and Company, Moline, Illinois 61265 Mr. CHARLES E. SANDBURG, Fulton County Planning Commission, Canton, Illinois 61520 Mr. J O H N A. STAVANAGE, Executive Secretary, Commission on Secondary Schools, 5454 South Southshore Drive, Chicago, Illinois 60615 Mrs. WILLIAM C. TEMPLETON, Route # 1, Pinckneyyille, Illinois 62274 Mr. JAMES H. TYNDALL, Assistant General Superintendent, Cook County Forest Preserve District, 1865 Sunnyside Avenue, Westchester, Illinois 60153 Mrs. EARL L. (CLARACY L E E ) WALDROP, 10351 Elizabeth Street I E, Westchester, Illinois 60153 Mr. WILLET N. WANDELL, Owner, Wandell's Nursery and Landscape Service, Route # 3, Myra Station Road, Urbana, Illinois 61801 Mr. P A U L O. WILLIAMS, Director of Professional Services, Pharmacy Department, Osco Drugs, Inc., 3030 Cullerton Drive, Franklin Park, Illinois 60131 On motion of Mr. Swain, these appointments were approved.





INDUSTRIAL ADVISORY COMMITTEE FOR T H E COLLEGE

OF ENGINEERING, CHICAGO CIRCLE

(3) T h e Dean of the College of Engineering at Chicago Circle has recommended to the Chancellor the establishment of an Industrial Advisory Committee for the College of Engineering and the following appointments to the Committee for

two-year t e r m s :

ROBERT ADLER, Vice President, Director of Research, Zenith Radio Corporation, Chicago J. ALLEAVITCH, Director, Research and Development Technical Services, WilsonSinclair Gelatin, Calumet City DAVID G. BLAINE, Senior District Engineer, Westinghouse Air Brake Company, Chicago PAUL BODINE, Treasurer, Bodine Electric Company, Chicago W. A. CHRISTIANSON, Supervisor, Production Engineering, Electro-Motive Division of General Motors, La Grange ARTHUR L. CONN, Director, Government Contracts, Research and Development Department, American Oil Company (Standard Oil Co.), Whiting, Indiana 148 BOARD O F TRUSTEES [January 17 MONTE L. CRAIG, Vice President, Skil Manufacturing Company, Chicago S. DAVID HOFFMAN, Assistant Vice President, Underwriters Laboratories, Chicago FRED V. JACOBS, Manager, Defense Products, Caterpillar Tractor Company, Peoria FAZLUR KAHN, Chief Structural Engineer, Skidmore, Owings & Merrill, Chicago MICHAEL H. KREMZAR, Chicago Plant Manager, Proctor and Gamble Company, Chicago R. JESS KRIESER, Promotional Services Manager, The Reuben H. Donnelley Corporation, Chicago WILLIAM P. KUSACK, Vice President, Engineering, Channel 32, WFLD-TV, Chicago BRUCE LIPPINCOTT, Vice President, George Sollitt Construction Co., Chicago R. F. LIPSCOMB, Director of Technical and Engineering Services, Western Electric, Chicago LUDWIG F. LISCHER, Vice President, Engineering, Commonwealth Edison Company, Chicago FRANK W. LUERSSEN, Vice President, Research, Inland Steel Research Laboratories, East Chicago, Indiana ELLIOT S. NACHTMAN, Manager, Industrial Technology, Tower Oil and Technology, Chicago ERIC NUSSBAUM, Head, Advanced Systems Design Department, Bell Laboratories, Naperville MILTON PIKARSKY, Commissioner, Department of Public Works, City of Chicago, Chicago BLANCHE REARDON, Division Switching Manager, Illinois Bell Telephone Company, Chicago Heights ROGER F. RINGHAM, Vice President of Engineering, International Harvester Company, Chicago LEON N. SKAN, President, Pollack and Skan, Incorporated, Chicago RHODA M. STEWART, Engineering Consultant (formerly with Borg-Warner Corporation), Chicago ROBERT E. STOFFELS, Director, Technical and Administrative Support, GTE Automatic Electric Laboratories, Inc., Northlake CLAYTON C. VERLO, Director of Engineering, The Richardson Company, Melrose Park CHARLES G. WEIGAND, Corporate Director, Industrial Engineering, Bell and Howell Company, Lincolnwood MAX ZAR, Manager, Structural Division, Sargent and Lundy Engineers, Chicago I concur in these recommendations.

On motion of Mr. Hahn, these appointments were approved.

DEANSHIP OF T H E GRADUATE COLLEGE, MEDICAL CENTER

(4) The Chancellor at the Medical Center recommends the appointment of Dr.

Arnold V. Wolf, presently Professor of Physiology and Head of the Department in the School of Basic Medical Sciences at the Medical Center, as Dean of the Graduate College at the Medical Center, beginning March 1, 1973, on a twelvemonths' service basis, at an annual salary of $37,500. In addition, Dr. Wolf will continue to hold his appointment as Professor of Physiology on indefinite tenure.

Dr. Wolf will succeed Dr. Ralph Daniels who has been Acting Dean since Dean Stephen B. Binkley retired September 1, 1972.

This recommendation is made with the advice of a faculty-student consultative committee1 and follows consultation with the Executive Committee of the Graduate College at the Medical Center.

Keen A. Rafferty, Professor and Head, Department of Anatomy, Chairman; Ludwig Bauer, Professor, Department of Medicinal Chemistry: Gladys A. Courtney, Professor and Head, Department of General Nursing; Alan W. Donaldson, Professor of International Health and Associate Dean of the School of Public Health; Dale R. Eisenmann, Associate Professor, Department of Histology; N. R. Farnsworth, Professor and Head, Department of Pharmacognosy and Pharmacology; Mary Sue Hanlon, Associate Professor, Department of Biological Chemistry; George G. Jackson, Professor, Department of Medicine; Newton Khoobyarian, Professor, Department of Microbiology; Thomas M. Saba, Associate Professor, Department of Physiology; Kathleen Smyth, Associate Professor, Department of Medical-Surgical Nursing;

Klaus R. Unna, Professor and Head, Department of Pharmacology; Eugene Major, Graduate Student; Meredith Mudgett, Graduate Student.

1973] UNIVERSITY OF ILLINOIS 149 The Vice President for Academic Development and Coordination concurs in this recommendation.

I recommend approval.

Communication from Dr. Martin P. Schulman of the Medical Center Faculty and Others President Hughes reported on a communication received from Dr. Schulman on behalf of a group of faculty members and graduate students expressing concern regarding the above recommendation. The communication indicated that these concerns had been communicated to the administration in writing and in the course of a meeting with President Corbally and Chancellor Begando on January IS. Inasmuch as the recommendation was now being presented to the Board, Dr. Schulman requested an opportunity to speak to the trustees.

On motion of Mr. Swain, the Board approved the request to receive a brief statement from Dr. Schulman who requested the Board to defer action until he and his associates could develop an organized, more extended comment. President Corbally and Chancellor Begando reviewed the procedures that had been followed earlier in receiving the comments of Dr. Schulman and his associates, noting that all regular procedures had been followed. Chancellor Begando indicated that he would not ignore the concerns expressed and would work with Dr. Wolf in appraising them. He stated his belief that all objections and concerns had been expressed, either to him or to the President or both.

On motion of Mr. Swain, the recommendation was approved as presented.

DIRECTORSHIP O F T H E INSTITUTE FOR E N V I R O N M E N T A L STUDIES,

URBANA (5) The Chancellor at Urbana-Champaign recommends the appointment of Dr.

Ben B. Ewing, presently Professor of Civil Engineering and Nuclear Engineering, Director of the Water Resources Center and Acting Director of the Institute for Environmental Studies, as Director of the Institute for Environmental Studies effective February 1, 1973, at an annual salary of $35,110.

Professor Ewing will continue to hold the rank of Professor of Civil Engineering and Nuclear Engineering on indefinite tenure and will serve as Director of the Water Resources Center.

The nomination of Dr. Ewing was made with the advice of a search committee1 and with the unanimous approval of the Advisory Committee of the Institute for Environmental Studies. The Vice President for Academic Development and Coordination concurs.

I recommend approval.

On motion of Mr. Neal, this appointment was approved.

APPOINTMENTS TO T H E FACULTY

(6) The following new appointments to the faculty of the rank of Assistant Professor and above, and to certain administrative positions, have been approved since the previous meeting of the Board of Trustees.



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