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university of illinois - UIHistories Project

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3Q0<br />

BOARD OF TRUSTEES<br />

MINUTES APPROVED<br />

The Secretary presented the minutes <strong>of</strong> the meetings <strong>of</strong> the Board <strong>of</strong><br />

Trustees <strong>of</strong> November 28 and December 18, 1956, press pro<strong>of</strong> copies<br />

<strong>of</strong> which have been sent to all members <strong>of</strong> the Board in advance.<br />

On motion <strong>of</strong> Mr. Swain, the minutes were approved as printed on<br />

pages 147 to 180, inclusive.<br />

APRIL MEETING<br />

By unanimous consent, the Board agreed to hold its April meeting on<br />

Thursday, April 18, 1957, in Chicago, at an hour and place to be<br />

designated by the President and Secretary <strong>of</strong> the Board.<br />

MEETINGS OF BOARD COMMITTEES<br />

The Committee on Buildings and Grounds met at 10:00 a.m. today to<br />

consider reports and recommendations from the President and other<br />

University <strong>of</strong>ficials relating to the University's building program. The<br />

Committee on the Chicago Departments will meet this afternoon, following<br />

the Board meeting, to continue its consideration <strong>of</strong> policies<br />

governing admissions to the Research and Educational Hospitals. The<br />

Secretary stated that he will file with the records <strong>of</strong> today's Board<br />

meeting minutes <strong>of</strong> these committee meetings.<br />

On motion <strong>of</strong> Mr. Johnston, the Board adjourned.<br />

A. J. JANATA<br />

Secretary<br />

H. B. MEGRAN<br />

President

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