university of illinois - UIHistories Project

1276 BOARD OF TRUSTEES [June 19
ticipating in this meeting, and that the Committee supports the
budgetary recommendations. President Henry reviewed the presentations
he made to the Finance Committee which are contained in the
"Condensed Analysis and Summaries" submitted to the Board along
with the complete budget in advance of the meeting. A copy of this
document is being filed with the Secretary of the Board for record.
Following extended discussion in which all the Trustees present
participated, on motion of Mr. Swain, the budget was adopted, the
President of the University was authorized to take the actions specified
above, and the necessary appropriations were made as recommended.
This action was taken by the following vote: Aye, Mr. Bissell, Mrs.
Holt, Mr. Hughes, Mr. Johnston, Mr. Livingston, Mr. Nickell, Mr.
Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Herrick,
Mr. Stratton.
The complete budget is printed as an appendix to these minutes
beginning on page 1350.
INTERNAL BUDGET OF THE ATHLETIC ASSOCIATION FOR 1958-59
(2) The Director of Intercollegiate Athletics submits, on behalf of the Board of
Directors of the Athletic Association, the budget for the Association for 1958-59
which is summarized as follows with comparative figures for the preceding year;
1957-58 1958-59
Revised Proposed
Estimate Budget
Income $1 148 500 $1 125 250
Appropriations 1 142 015 1 121 679
Excess of income over appropriations $ 6 485 $ 3 571
The budget has been examined and approved by the Vice-President and Provost
and the Vice-President and Comptroller.
I recommend that this budget be approved and that the President of the University
be authorized to make such changes and adjustments, including approval
of new appointments and acceptances of resignations, as are necessary and recommended
by the Board of Directors of the Athletic Association within the total
income realized.
On motion of Mr. Johnston, this budget was approved, and authority
was given as recommended.
APPOINTMENTS TO THE FACULTY
(3) The following new appointments to the faculty of the rank of Assistant Professor
and above, and involving tenure, have been approved since the previous
meeting of the Board of Trustees.
1. ROBERT V. COLEMAN, Research Assistant Professor of Physics, beginning
October I, 1958, at an annual salary of $7,000 (FY).
2. JOSEPH GREENGARD, Clinical Professor of Pediatrics, beginning June 1, i°5&
without salary (AY).
3. PAUL E. HEMP, Assistant Professor of Agricultural Education, beginning September
I, 1958, at an annual salary of $7>750 (BY).
4. OTTO PFLANZE, Assistant Professor of History, beginning September I, 195$. at
an annual salary of $7,000 (B).
5. ROGER YOERGER, Associate Professor of Agricultural Engineering, beginning
July I, 1958, at an annual salary of $9,750 (C-AY50; S-AY50).
On motion of Mr. Williamson, these appointments were confirmed.
HEADSHIP OF DIVISION OF MATHEMATICS AT THE
CHICAGO UNDERGRADUATE DIVISION
(4) The Executive Dean of the Chicago Undergraduate Division recommends the
appointment of Dr. George William Morgenthaler as Associate Professor 01