Annual Board 6/10/66        -27 
 
 
            (Regent Werner left the meeting at 5:45 P.M.) 
 
            President DeBardeleben announced that the next item for consideration

was the scheduling of Regent meetings for the 1966-67 fiscal year. Various

suggested schedules of meetings were considered. Suggestions were made that
a 
meeting in August be dispensed with and that the meeting in July should probably

be held on July 13, because of the meetings of the Coordinating Committee
for 
Higher Education and its subcommittees scheduled for the following two days.

           Upon motion by Regent Greenquist, seconded by Rgent Pasch, it
was 
           VOTED, That the By-Laws be suspended; that th/ meetings of the
Board 
for 1966-67 be held at 9:00 A.M.; and that the followimt dates of meetings
for the 
year 1966-67 be approved: 
 
           July 13, 1966                  January 13, 1967 
           September 9, 1966              February 10, 1967 
           October 7, 1966                March 10, 1967 
           November 4, 1966               April 7, 1967 
           December 9, 1966               May 5, 1967 
                                          June 9, 1967  (Annual Meeting)

 
           Upon motion by Regent Gelatt, seconded by Regent Pasch, it was

           VOTED, that the By-Laws be suspended; and that the meetings of
the 
Regents to be held on December 9, 1966, February 10, 1967, and April 7, 1967,
be 
held at Milwaukee, and that all other meetings for 1966-67 be held at Madison.

 
 
 
 
           Regent Pasch announced that the meeting of the Educational Committee
had 
been recessed and would reconvene following this meeting of the Regents for
the 
purpose of considering personnel matters, with all Regents invited to attend.

 
 
 
 
           Vice President Clodius called at ention to the fact that this
was the 
last meeting of the Regents with Regent Ro well as a member of the Board.
He 
expressed his appreciation of having had the privilege of having this association

with Mr. Rothwell; and stated that he looked forward to working with Mr.
Rothwell 
as the Executive Director of the Coordinating Committee for Higher Education.

            Regent Rothwell stated that he genuinely considered it an honor
and a 
privilege to have been a member of this Board and to have been in a position,
he 
hoped, to further the best interests of the University. He stated that he
was 
confident that the fact that he had been a member of this Board and of other
boards 
of state agencies, and the confidence placed in him by other people, were
factors 
in him having been considered and selected for the position of Executive
Director 
of the Coordinating Committee for Higher Education, without any application
on his 
part. In that position, he stated, he would ~continue to work with this Board
and 
 
 
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