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MINUTES OF THE BOARD OF TRUSTEES OF INDIANA UNIVERSITY
Indianapolis
17 November 1967

The Trustees of Indiana University met in regular session at the Indiana University Medical Center, Indianapolis, on November 17, 1967. The meeting was called to order in the Roof Lounge of the Medical Center Union Building at 9:05 a.m. by Mr. Frank E. McKinney, president of the Trustees, and upon roll call the following answered present: Mr. McKinney, Mr. Donald C. Danielson, Mrs. Richard G. Inskeep, Judge Jesse E. Eschbach, Mr. John E. Early, Mr. Robert H. Menke, Mr. Carl M. Gray, and Mr. Robert A. Lucas. Also present were: President Elvis J. Stahr; J. A. Franklin, Vice-President and Treasurer; L. L. Merritt, Vice-President and Dean, Research and Advanced Studies; J. L. Sutton, Vice-President and Dean of the Faculties; J. W. Snyder, Vice-President and Dean for Undergraduate Development; Dr. K. E. Penrod, Provost of the Medical Center; R. H. Shaffer, Dean of Students; J. R. Jordan, Assistant to the President for University Relations; D. H. Clark, Assistant Vice-President and Treasurer and Business Manager; C. K. Travis, University Counsel; C. T. Rich, Alumni Secretary; R. E. Burton, Assistant to the Treasurer; C. E. Harrell, Secretary to the Trustees; E. M. Hoff, Editor of the News Bureau; and Cecilia H. Wahl, Assistant to the Secretary of the Board of Trustees. Mr. George Bloom and Mr. Charles Hardy of the Real Estate Office were present for a portion of the meeting, as were representatives of the Bloomington HERALD TELEPHONE, the Bloomington TRIBUNE, the INDIANA DAILY STUDENT, and Station WTTV.

At luncheon the patient meal of the day for Medical Center hospitals was served at Riley Hospital by Miss Louise Irwin and her dietetics staff. Guests of the Trustees were: Robert Berkshire, Lecturer, Herron School of Art; Mrs. Nancy Dayhoff, Assistant Professor of Nursing; John B. Hickam, Chairman and Professor of Medicine; Robert Kirch, Assistant Chairman and Associate Professor of Government, Indianapolis Downtown Campus; Rudolph R. Schreiber Lecturer in Psychology, NCAGU; Paul E. Starkey, Professor of Pedodontics, School of Dentistry; Violet E. Tennant, Professor of Social Service, Graduate School of Social Service; and R. Bruce Townsend, Professor of Law, Indianapolis Campus.


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