UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1934 [PAGE 106]

Caption: Board of Trustees Minutes - 1934
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104

BOARD OF TRUSTEES

[September 28

W O M A N ' S ATHLETIC ASSOCIATION F U N D (16) The Woman's Athletic Association of the University of Illinois wishes to establish a loan fund of $200 per year, beginning in September, 1932, and continuing as long as the Association deems advisable, with the provision that the following special regulations, in addition to the general regulations of the Board of Trustees governing loan funds, shall apply: 1. This fund is to be lent only to women students for use during their senior year. 2. Applications are to be recommended for approval by a committee consisting of the Head of the Department of Physical Education for Women, as chairman, two members of the staff of the Department of Physical Education for Women, the President of the Woman's Athletic Association, and the Treasurer of the Woman's Athletic Association. T h e source of this proposed annual payment of $200 is the income from bonds owned by the Association representing the investment of its earnings from May Fetes covering a period of several years. T h e bonds will be retained by the Association, but the income amounting to approximately $200 a year will be turned over to the University to be used by it for the purposes indicated. I recommend acceptance of this offer.

On motion of Mrs. Grigsby, this offer was accepted.

CLASS OF 1907 LOAN F U N D

(17) T h e Class of 1907 desires that the loan fund which it presented to the University on June 11, 1932 (Minutes, page 611), be used for the making of loans to students under such general rules as may be prescribed from time to time by the Board of Trustees governing loan funds, with no restrictions except that the identity of the fund be preserved and that in making loans preference be shown to lineal descendants of members of the class. O n m o t i o n of M r s . H o p k i n s , t h e s e c o n d i t i o n s w e r e a c c e p t e d . APPOINTMENTS TO E. A. WALLACE MEMORIAL SCHOLARSHIP (18) A report that the Board of Education of Havana, Illinois, has appointed Messrs. Dale Huff and John Schulte to be the beneficiaries of the E. A. Wallace Memorial Scholarship for the year 1932-1933. This report w a s received for record. DRAINING OF LAND WEST OF STADIUM (19) A report from the Supervising Architect of the following bids received on August 4 for the underdraining of the area between First Street and the Illinois Central tracks: Kent & Co $1,923.72 Leonard Lindeman 2478.67 Frank A. Somers & Co 2,686.14 Christensen Bros 2,759.60 Win. O'Brien 3,040.16 T h e contract was awarded to the low bidder, Kent & Co., who agreed to put in the sub-tiling at cost, to provide work for his men. By having this area under-tiled it can be used to good advantage as a dumping ground for selected material and can gradually be built up to the desired grades. Funds were included in the budget for the cost of this work.

This report was received for record.

SALE OF NEVADA STREET HOUSE (20) A report that the Noyes house on Nevada Street east of the Residence Halls was advertised for sale and sold to Mr. T. F . Henson of Urbana, the high bidder, for $150. Under the terms of the sale the buyer has removed the house from the premises.

This report was received for record.

LOAN OF EQUIPMENT TO THE DEPARTMENT OF PUBLIC WELFARE (21) A request for authority to lend the Department of Public Welfare dental