Caption: Board of Trustees Minutes - 1934
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2oo BOARD OF TRUSTEES ELECTION OF OFFICERS [March 14 On motion of Mr. Barr, Mrs. Hopkins was appointed Chairman of the meeting for the election of the President of the Board. MR. EDWARD E. BARRETT ELECTED PRESIDENT OF THE BOARD Mr. Williams nominated Mr. Edward E. Barrett for the office of President of the Board for the ensuing year. On motion of Mr. Williams, the nominations were closed, and the Secretary of the Board was instructed to cast the unanimous vote of the meeting for Mr. Barrett as President. The ballot was cast and Mr. Barrett was declared elected President of the Board. MR. HARRISON E. C U N N I N G H A M ELECTED SECRETARY On motion of Mr. Blair, Mr. Harrison E. Cunningham was elected Secretary of the Board for one year. MR. FRANK M. GORDON ELECTED TREASURER On motion of Mr. Trees, Mr. Frank M. Gordon was elected Treasurer for two years, under the same conditions of collateral and bond as at present. PROFESSOR LLOYD MOREY ELECTED COMPTROLLER On motion of Mr. Armstrong, Professor Lloyd Morey was elected Comptroller for one year. EXECUTIVE COMMITTEE ELECTED Mr. Blair nominated Air. Barr and Mrs. Hopkins to serve, with the President of the Board as Chairman, as members of the Executive Committee for the ensuing year. On motion of Mr. Blair, the nominations were closed and the Secretary was instructed to cast the unanimous vote of the Board for Mr. Barr and Mrs. Hopkins as members of the Executive Committee. The ballot was cast and Mr. Barr and Mrs. Hopkins were declared elected members of the Executive Committee. TREASURER'S BOND On motion of Mr. Barr, the Finance Committee was requested to see that the Treasurer provide a satisfactory bond and to report the same to the Board for approval. AUTHORITY TO RECEIVE MONEY On motion of Mr. Williams, the following resolution was adopted: Resolved, that the Treasurer of the Board of Trustees of the University of Illinois be, and he hereby is, authorized to receive and receipt for all moneys, and to endorse all orders, drafts, and checks due and payable to the Board of Trustees or to the University of Illinois, and especially all drafts drawn by the Treasurer of the United States payable to the Board of Trustees or the University of Illinois DELEGATION OF SIGNATURES The following resolution was offered. The President and the Secretary of the Board of Trustees are authorized to delegate the signing of their names as President and Secretary, respectively,
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