Repository: UIHistories Project: Board of Trustees Minutes - 1934 [PAGE 278]

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276

BOARD OF TRUSTEES

APPROPRIATION F O R MCKINLEY HOSPITAL DEFICIT

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(6) A recommendation from the Comptroller that an appropriation of $8,500, or st> much thereof as may be necessary, be made from the Reserve and Contingent Fund to cover expenses for the McKinley Hospital in excess of the income for the year ending June 30, 1933. On motion of Mr. Trees, this appropriation was made, by the following vote: Aye, Mr. Armstrong, Mr. Barr, Mr. Barrett, Mrs. Freeman, Dr. Meyer, Mr. Trees, Mr. Williams; no, none; absent, Mr. Blair, Mrs. Hopkins, Mr. Horner, Mr. Karraker.

REAPPROPRIATION O F UNEXPENDED BALANCES

(7) A recommendation that the following estimated, unexpended balances from the fiscal year 1932-33 be reappropriated as of July 1, 1933, to continue provisions for the work and purposes indicated which have not been completed and for which commitments have been made: Balances in Self-Supporting Funds Entrance Examinations 7 $ I 000 Dairy Creamery 6 226 Extension Revolving 10 444 Purnell Revolving 1 097 Dental Graduate Orthodontia I 384 Military Clothing and Equipment 3 743 Military Overcoats 5 no University Chorus 117 Visual Aid Service &) $29 201 Balances in Special Appropriations for Uncompleted Activities Agricultural Industrial Research $ 3 234 Agronomy—Publications 459 Horticulture—Publications 72 Community Adviser 350 $ 4 115 Total $33 316 On motion of Mr. Armstrong, these balances were reappropriated, by the following vote: Aye, Mr. Armstrong, Mr. Barr, Mr. Barrett, Mrs. Freeman, Dr. Meyer, Mr. Trees, Mr. Williams; no, none; absent, Mr. Blair, Mrs. Hopkins, Mr. Horner, Mr. Karraker.

APPOINTMENT O F PROFESSOR M. T . M c C L U R E AS ACTING DEAN OF T H E COLLEGE OF L I B E R A L ARTS A N D SCIENCES

(8) A recommendation that Professor M. T. McClure, Head of the Department of Philosophy, be appointed Acting Dean of the College of Liberal Arts and Sciences, effective when Dean A. H. Daniels becomes Acting President of the University, and continuing until September 1, 1934, at a salary rate of $7,660 a year, or a basic salary, before applying the two salary reductions adopted by the Board, of $9,000. On motion of Dr. Meyer, this appointment was made.

APPOINTMENT O F HARRIS F. FLETCHER AS ASSOCIATE DEAN OF L I B E R A L ARTS A N D SCIENCES

(9) A recommendation that Harris F. Fletcher, Assistant Dean of the College of Liberal Arts and Sciences and Associate Professor of English, be appointed Associate Dean of the College and Associate Professor of English, effective September I, 1933. On motion of Mr. Barr, this appointment was made.