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 203]

Caption: Board of Trustees Minutes - 1934
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I933]

UNIVERSITY OF ILLINOIS

201

to vouchers to be presented to the State Auditor, and to warrants drawn on the Treasurer of the University, under the following conditions: The President of the Board of Trustees is authorized to delegate to C. H. Pratt, Auditor, and to L. M. Dahlenburg, Accountant, authority to sign his name, as President of the Board of Trustees, to vouchers against the State Auditor, and to warrants on the University Treasurer, covering vouchers approved in accordance with the regulations of the Board. The Secretary of the Board of Trustees is authorized to delegate to H. B. Ingalls, Bursar, and to C. A. Webber, Assistant Bursar, authority to sign his name, as Secretary of the Board of Trustees, to vouchers against the State Auditor, and to warrants on the University Treasurer, covering vouchers approved in accordance with the regulations of the Board. The President and the Secretary of the Board of Trustees are authorized to delegate to Lloyd Morey, Comptroller, and to Arthur Lincicome, Assistant to the Comptroller, authority to sign the name of the President or of the Secretary of the Board of Trustees to vouchers against the State Auditor, and to warrants on the University Treasurer in case of emergency; provided that under no circumstances shall the Comptroller or the Assistant to the Comptroller sign the names of both the President and the Secretary to the same warrant or voucher. O n motion of M r . Rarr, the resolution was divided. O n motion of M r . Barr, the President of the Board was authorized to delegate the signing of his name as provided in the resolution. O n motion of M r . Barr, the Secretary of the Board was authorized to delegate the signing of his name as provided in the resolution. M r . Blair asked to be recorded as voting " n o " on this motion. At this point, President Barrett took the chair and thanked the Board for the honor conferred on him.

STANDING COMMITTEES

In accordance with the By-Laws, the standing committees for 1933-34, appointed by President Barrett on M a r c h 16, 1933, are printed h e r e :

Puildings and Grounds—JAMES W. ARMSTRONG, Chairman, GEORGE A. BARR,

WALTER W. WILLIAMS, Mrs. MARJORIE R. HOPKINS, Mrs. NELLIE V. FREEMAN.

Sub-Cormnittee on Landscaping—Mrs. MARJORIE R. HOPKINS, Chairman, JAMES

W. ARMSTRONG, WALTER W. WILLIAMS. Finance—MERLE J. TREES, Chairman, GEORGE A. BARR, ORVILLE M. KARRAKER. Patents—WALTER W. WILLIAMS, Chairman, JAMES W. ARMSTRONG, MERLE J. TREES.

Chicago Departments—Dr. KARL A. MEVER, Chairman, Mrs. NELLIE V. FREEMAN,

GEORGE A. BARR.

Student Welfare—Mrs. NELLIE V. FREEMAN, Chairman, Dr. KARL A. MEVER,

ORVILLE M. KARRAKER.

Affiliated Student Activities—ORVILLE M. KARRAKER, Chairman, Mrs. MARJORIE

R. HOPKINS, Dr. KARL A. MEYER. Alumni—GEORGE A. BARR, Chairman, MERLE J. TREES, Mrs. MARJORIE R. HOPKINS. Agriculture—WALTER W. WILLIAMS, Chairman, JAMES W. ARMSTRONG, ORVILLE M. KARRAKER.

BUSINESS ORGANIZATION

Mr. Trees, for t h e special committee on the business organization of the University, made a report of progress.

MATTERS PRESENTED BY PRESIDENT CHASE

The Board considered the following matters presented by the President of the University.