Repository: UIHistories Project: Board of Trustees Minutes - 1916 [PAGE 40]

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PROCEEDINGS OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS FOR THE YEAR ENDING JUNE 30, 1915.

MEETING OF JULY 11, 1914.

A special meeting of the Board of Trustees of the University of Illinois was held at the Blackstone Hotel, in the city of Chicago, at 10.00 a. m., on Saturday, July 11, 1914, pursuant to the following notice which was sent out by the Secretary on July 3, 1914:

U p o n t h e call of t h e P r e s i d e n t , Mr. W . L. Abbott, t h e r e will be a special m e e t i n g of t h e B o a r d of T r u s t e e s of t h e U n i v e r s i t y of Illinois a t t h e B l a c k s t o n e Hotel, in Chicago, on S a t u r d a y , J u l y 11, 1914, a t 10.00 a. m . , " t o consider s u c h m a t t e r s a s t h e c o m m i t t e e s of t h e b o a r d a n d t h e P r e s i d e n t of t h e U n i v e r s i t y m a y submit, a n d s u c h o t h e r m a t t e r s a s m a y be d u l y p r e s e n t e d .

When the board convened, the following members were present: President Abbott, Mrs. Busey, Mrs. Evans, Mrs. Henrotin, Mr. Hoit, Mr. Montgomery, Mr. Trevett, Miss Watson. President James was present, and, also,, during the morning session, Prof. J. M. White, Supervising Architect, and Mr. James B. Dibeika, State Architect.

MINUTES APPROVED.

The Secretary presented the minutes of the quarterly meeting of June 9, 1914, and of the adjourned sessions of June 15 and 16, 1914. On motion of Mrs. Henrotin, the minutes were approved as printed above on pages 753 to 786, inclusive. (Report, 1914.)

MATTERS PRESENTED BY T H E PRESIDENT OF T H E UNIVERSITY.

The board proceeded to the consideration of the following matters presented by President James:

LABORATORY FEES. ( 1 ) A l e t t e r from Dr. K e n d r i c C. Babcock, S e c r e t a r y of t h e Council of Administration, concerning laboratory fees: Dr. Edmund J. James3 Presidents D E A R M R . P R E S I D E N T : A t a special Council m e e t i n g held on J u n e 19, 1914, it w a s v o t e d to r e c o m m e n d to t h e B o a r d of T r u s t e e s t h e a p p r o v a l ot t h e following n e w l a b o r a t o r y fees a n d c h a n g e s in l a b o r a t o r y f e e s : A r c h i t e c t u r e 16 A r c h i t e c t u r e 32 Architecture Architecture Architecture Architecture Bacteriology Bacteriology Bacteriology Botany Botany Botany Botany Botany Botany Botany Botany 1 2a 2b 3a 3b 4 4a 4b 31 43 44 45 (Botany) (instead (Botany) (Botany) 6 of 19 26 $1 00 A r c h i t e c t u r e 45 1 00 A r c h i t e c t u r e 46 Architectural Engineering. $1 00 A r c h i t e c t u r e 46 A r c h i t e c t u r e 47 1 00 A r c h i t e c t u r e 48 1 0.0 A r c h i t e c t u r e 68 1 50 Bacteriology. B a c t e r i o l o g y ( B o t a n y ) 103 ( i n s t e a d of $6) $1.50) . 00 B a c t e r i o l o g y ( B o t a n y ) 105 7 50 5 00 Botany. B o t a n y 9 ( i n s t e a d of $3) p e r h o u r of $3) $2 00 1 50, B o t a n y 10 per hour B o t a n y 15 1 00 B o t a n y 16 3 00 B o t a n y 17 2 00 B o t a n y 20 $1.50) 1 00 •Botany 104 , . 1 00 1 00 B o t a n y 106 ( i n s t e a d of $3) $1 50 1 50 $1 1 1 1 50 50 50 50

$3 00 3 00 $0 50 00 50 00 00 00 3 00 4 00

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