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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 ...»

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Chancellor Peltason indicated that, inasmuch as the problem of time was central to the question, the administration would prefer to proceed as planned for the 1972-73 academic year, to review the success of the program and consider alternatives to it, and to report to the Trustees at the end of the next academic year.

Mr. Hughes stated that in the light of the discussion the Trustees would regard the earlier action as remaining in force and would anticipate a report from the administration at the end of the next year.

SECRETARY'S REPORT

T h e Secretary presented for record appointments to the faculty made by the President; resignations; declinations and resignations of summer appointments; leaves of absence; retirements. A copy of the report is filed with the Secretary.

FUTURE BOARD MEETINGS

President H u g h e s announced that there would be an Executive Committee meeting of the Board on August 10 at the Urbana-Champaign campus.

H e announced that for the remainder of the calendar year regular meetings would be held as follows: September 20, Medical Center;

October 18, place to be determined; November 15 (this date was subsequently changed to November 17), U r b a n a - C h a m p a i g n ; December 20, Allerton P a r k.

LUNCHEON GUESTS

Board members, officers, and staff of the Universities Retirement System of Illinois and students from all campuses who had met with Trustees and administrators on Tuesday, J u l y 18, to discuss studentboard relationships were guests of the Board at lunch.

This Page Intentionally Left Blank

MEETING OF THE BOARD OF TRUSTEES

OF THE

–  –  –

The September meeting of The Board of Trustees of the University of Illinois was held in Chicago Room C, Chicago Illini Union, Chicago, Illinois, on Wednesday, September 20, 1972, beginning at 9:30 a.m.

President Earl M. Hughes called the meeting to order and asked the Secretary to call the roll. The following members of the Board were present: Mr. William D. Forsyth, Jr., Mr. Ralph C. Hahn, Mr.

George W. Howard III, Mr. Earl M. Hughes, Mr. Earl Langdon Neal, Mr. Roger B. Pogue, Mr. Russell W. Steger, Mr. Timothy W. Swain.

Dr. Michael J. Bakalis and Governor Richard B. Ogilvie were absent.

(Mr. William G. Karnes resigned as a member of the Board of Trustees of the University of Illinois effective August 17,1972.) Also present were President John E. Corbally Jr.; Vice Presidents Ronald W. Brady, Eldon Johnson, and Barry Munitz; Chancellor J. W.

Peltason, Urbana-Champaign campus; Chancellor Joseph S. Begando, Medical Center campus; Chancellor Warren B. Cheston, Chicago Circle campus; Mr. V. L. Kretschmer, 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. H. O. Farber, Comptroller; Mr. R. R. Manchester, Treasurer; Dr. Earl W. Porter, Secretary;

and Mr. James J. Costello, University Counsel.

38 BOARD OF TRUSTEES [September 20

MEMORIAL TO EVERETT ROBERT PETERS, SR.

Mr. Swain presented the following:

On July 19, the Board of Trustees noted with sorrow the death, on June 25, of Everett Robert Peters, Sr., retired State Senator from St. Joseph. The Board now formally records this tribute to his memory.

Senator Peters' career in public service, spanning fifty years and involving leadership responsibilities in important legislative committees, has been chronicled by others. His contributions to the Universty of Illinois, however, deserve special recognition by this Board.

On the occasion of his retirement, the Trustees recognized the breadth of vision that marked his support of the University in the context of its responsibilities to the State as a whole. Because of this vision, his contributions to the University enhanced the public service of the state of Illinois and benefited thousands of people who did not know him.

The resources that made possible the remarkable growth and advancement of the University since World War II, and the further development of the two Chicago campuses, were appropriated by the Illinois legislature in large part as a result of the efforts of Senator Peters. These accomplishments will serve as a memorial to the deep affection and esteem in which he held the University.

In gratitude for the contributions of an outstanding public servant and with warm regard for a dedicated friend of the University, the Trustees direct that this tribute be included as a memorial in the minutes of today's meeting and that suitable copies be sent to Senator Peters' family.

This memorial was adopted by a standing vote.

MINUTES APPROVED

The Secretary presented for approval the press proofs of the minutes of the Board of Trustees meetings of October 20, 1971, and November 19, 1971, copies of which had previously been sent to the Board.

On motion of Mr. Howard, these minutes were approved as printed on pages 413 to 458 inclusive.

REPORT OF THE EXECUTIVE COMMITTEE

The Executive Committee submitted the following report and minutes of its meeting on August 10, 1972.





MEETING OF THE EXECUTIVE COMMITTEE

A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held in the Faculty Lounge of the Mini Union, Urbana-Champaign campus, Urbana, Illinois, on Thursday, August 10, 1972, beginning at 10:30 a.m.

Chairman Earl M. Hughes called the meeting to order and asked the Clerk of the Committee to call the roll. The following members of the Committee were present: Mr. Earl M. Hughes, Mr. Roger B.

Pogue, Mr. Timothy W. Swain.

Also present were the following University officers: President John E. Corbally Jr.; Chancellor J. W. Peltason, Urbana-Champaign campus; Vice Presidents Ronald W. Brady, Eldon Johnson, and Barry Munitz; Mr. C. E. Flynn, Assistant to the President and University Director of Public Information; and the officers of the Board, Mr. H. O.

Farber, Comptroller; Dr. Earl W. Porter, Secretary; and Mr. James J.

Costello, University Counsel.

The Committee considered the following reports and recommendations from the President of the University, and took the actions indicated.

1972] UNIVERSITY OF ILLINOIS 39

ADVISORY COMMITTEES FOR T H E COLLEGE O F AGRICULTURE

(1) T h e Dean of the College of Agriculture has recommended to the Chancellor at Urbana-Champaign the following new appointments and reappointments to the Advisory Committees for the College of Agriculture and the Agricultural Experiment Station, effective September 1, 1972, for three-year terms, unless otherwise

specified:

Agricultural Economics JAMES R. DAVIES, Downers Grove JUDITH J O Y, F a r m Editor, Centralia Sentinel, Centralia HARVEY T. MYERS, Manager, Stonington Coop, Grain Company, Stonington (for two years, to fill the unexpired term of K. G. McMillan who resigned) RICHARD W E S T, Farmer City Agricultural Engineering JAMES FRANCIS GASTEL, Freeport (for one year, to fill the unexpired term of Keith Newtson who resigned) DONALD R. SISSON, Manager, Technical Services, L. R. Nelson Manufacturing Company, Peoria Agronomy D E A N LOWER, L a n a r c k LYLE V A N H O R N, Cerro Gordo Animal Science STANLEY J. B U T T, H a v a n a W I L M A N DAVIS, President, Honegger Farms Co., Forrest Cooperative Extension R A L P H W. BARBER, Buckley J O H N E. H. CASSENS, Whiteside Grain Company, Rock Falls KENNETH G. COMER, Casey Mrs. FLOYD DICKINSON, Winnebago THOMAS H. MOORE, General Manager, Association of Illinois Electric Cooperatives, Springfield (at-large) JOHN J. SMALL, Galatia Mrs. HERBERT STONE, Pocohontas (at-large) LEROY SWEET, Franklin Dairy Science J O H N H. BINGHAM, F a r m Manager, Lamkinland, Watson LORAINE W. F U N K, Liberty MAXWELL H. NEWPORT, Poplar Grove CLARENCE W. W E L D O N, Wilmette Forestry CHARLES M A I N, Main Brothers B o x & Lumber Company, K a r n a k ARTHUR F. MUSCHLEK, Technical Director, Edward Hines Lumber Company, Chicago JAMES H. TYNDALL, Chief Forester, Cook County Forest Preserve, River Forest Horticulture (Food Crops) JAMES A. ECKERT, President, Eckert Orchard Association, Inc., Carbondale HAROLD J. HARTLEY, General Manager, American Agricultural Marketing Association, American F a r m Bureau Federation, P a r k Ridge Horticulture (Floriculture, Ornamentals) ROBERT G. JOHNSON, President, Illinois Lawn Equipment, Inc., Orland P a r k RALPH SYNNESTVEDT, JR., President, Ralph Synnestvedt & Associates, Glenview W I L L E T N. WANDELL, Wandell's Nursery & Landscape Service, Urbana General-—members of this committee, composed of representatives from the departmental committees, act in an advisory capacity t o the College administration, and are asked to serve only one year.

40 [September 20

BOARD OF TRUSTEES

KENNETH GORDEN, Agricultural Economics EUGENE HUFFMAN, Cooperative Extension KEITH KING, Dairy Science HAROLD KUEHN, Agronomy ARTHUR F. MUSCHLER, Forestry ERNEST A. TOSOVSKY, Horticulture RAYMOND F. VAN POUCKE, Animal Science GARY L. WELLS, Agricultural Engineering The Chancellor concurs in this recommendation.

I recommend approval.

O n motion of M r. Swain, these appointments w e r e approved.

ACTING DEANSHIP O F T H E GRADUATE COLLEGE. MEDICAL CENTER

(2) The Chancellor at the Medical Center campus has recommended that Dr.

Ralph Daniels, Professor of Medicinal Chemistry and Assistant Dean of the Graduate College, be appointed Acting Dean of the Graduate College effective September 1, 1972, and continuing through August 31, 1973, or until such prior time as a dean is appointed, on a twelve-month service basis, at an annual salary of $30,100.

Dr. Daniels will continue to hold the rank of Professor of Medicinal Chemistry on indefinite tenure. He will succeed Dean Stephen B. Binkley, who is retiring from the University of Illinois as of August 31, 1972.

A faculty-student consultative committee was appointed several months ago to assist in the search for a person to fill the deanship of the Graduate College.

The committee is at work and will make its report to the Chancellor in due course.

This recommendation is endorsed by the Executive Committee of the College.

The Executive Vice President and Provost concurs.

I recommend approval.

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

HEADSHIP O F T H E DEPARTMENT O F ARCHITECTURE.

CHICAGO CIRCLE

(3) The Dean of the College of Architecture and Art has recommended to the Chancellor at the Chicago Circle campus the appointment of Richard Raymond Whitaker, Jr., presently Associate Professor at the University of Wisconsin, Milwaukee, as Professor of Architecture on indefinite tenure and Head of the Department, beginning September 1, 1972, on an academic year service basis, at an annual salary of $26,000.

Mr. Whitaker will replace Associate Professor R. Thomas Jaeger who presently is Acting Head of the Department. Professor Donald Hanson resigned as Head of the Department on August 31, 1970.

The nomination of Professor Whitaker is supported by the Consultative Committee for the Headship of the Department1 and by the faculty of the Department of Architecture. The Chancellor and the Dean of the Graduate College approve the recommendation. The Executive Vice President and Provost concurs.

I recommend approval.

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

HEADSHIP O F T H E DEPARTMENT O F ANTHROPOLOGY, URBANA

(4) The Dean of the College of Liberal Arts and Sciences has recommended to the Chancellor at Urbana-Champaign the appointment of Dr. Clark E. Cunningham, presently Associate Professor of Anthropology and Coordinator of the Office for Chiang Mai-Illinois Cooperation, as Professor of Anthropology on indefinite tenure and Head of the Department of Anthropology, beginning September 1, 1972, on an academic year service basis, at an annual salary of $22,000.

Michael Gelick, Associate Professor of Architecture, Chairman; George Hinds, Professor of Architecture; Kenneth Isaacs, Lecturer in Architecture; Keith Morrison, Associate Professor of Art; Ross Edman, Assistant Professor of History of Architecture and Art; Herman B. Weissman, Professor of Physics; George C. Giles, Jr., Associate Professor and Associate Dean of the College of Education; Bernard Weissbourd, Adjunct Professor in the Center for Urban Studies;

James A. Tryban, Student; Heidi Holliger, Student; Stephen Knutson, Student; Mark Pederson, Student; Pat Daly, Student; Zdzislaw Sikora, Student.

1972] UNIVERSITY OF ILLINOIS 41 Dr. Cunningham will succeed Dr. David W. Plath who asked to be relieved of this administrative assignment.

The nomination was made after consultation with members of the Department of Anthropology of professorial rank and with the concurrence of the Executive Committee of the College. The nomination is supported by the Dean of the Graduate College. The Chancellor at Urbana-Champaign has approved the recommendation, and the Executive Vice President and Provost concurs.

I recommend approval.

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

HEADSHIP OF T H E DEPARTMENT OF POLITICAL SCIENCE, URBANA

(5) The Dean of the College of Liberal Arts and Sciences has recommended to the Chancellor at Urbana-Champaign the appointment of Dr. Edward A. Kolodziej, presently Associate Professor in the Department of Government at the University of Virginia, as Professor of Political Science on indefinite tenure and Head of the Department beginning September 1, 1973, on an academic year service basis, at an annual salary of $26,000.

Dr. Kolodziej will succeed Dr. Phillip Monypenny who asked to be relieved of this administrative assignment, effective September 1, 1972. Dr. Betty Glad, presently Associate Professor of Political Science, will serve as Acting Head during the academic year 1972-73.



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