Repository: UIHistories Project: Board of Trustees Minutes - 1934 [PAGE 401]

EXTRACTED TEXT FROM PAGE:

1933 ]

UNIVERSITY OF ILLINOIS

399

Leases renewed under general regulations of the Board of Trustees:

Leased to S. S. White Dental Manufacturing Co. C. L. Frame Dental Supply Co. E. A. Moore Rental lobe received by Property University Date Tenure Booth B in £450.00 per October 3, 1933 One year from October 1, Dental annum 1933 (renewal) Building Booth A in £450.00 per October 3, 1933 One year from October 1, Dental annum 1933 (renewal) Building Sherwood £20.00 per September 19,1933 One year from November i, House south month 1933 of Military Stables

Extension of lease in accordance with options:

Rental to be received by Property University Date Tenure South CarterOne-half of crops September 20, 1933 One year from Pennell Farm March i. 1934 Partnership d i s s o l v e d a s reported t o the B o a r d of T r u s t e e s in m e e t i n g o f S e p t e m b e r 26, 1933: Partnership with Purpose Pate University of Chicago and Publication of "The Illinois Law Review" September 19, 1933 Northwestern University Leased to Harry P. Irvin

This report was received for record.

BURKS PATENT CHEMICAL TREATMENT OF WATER, CASE 1

(12) A report from Judge Johnson that the Patent Office has rejected the application for patent of Dana Burks, Jr., Chemical Treatment of Water, Case 1; with a recommendation that the University abandon further efforts to obtain a patent on this invention. On motion of M r . Barr, this recommendation was adopted. FEES FOR EXTENSION WORK (13) A recommendation that the basic fee for extension (correspondence) courses be fixed at $5 a semester credit hour; this action to be tentative and subject to final approval when the plans for the administration of this work are completed. O n motion of Mr, Barr, this recommendation w a s adopted.

MEETING OF AMERICAN HISTORICAL ASSOCIATION

(14) Two years ago President Chase invited the American Historical Association to hold one of its annual meetings, which are usually held the last week of December, at the University of Illinois. This invitation was renewed at the meeting of the Association in Toronto in 1932 and was accepted for the meeting m l 933. It has been customary for institutions at which such meetings are held to provide certain entertainment for the members, including a dinner and a reception. A committee of the faculty is working out plans to handle this meeting. I request authority to extend to the Association such institutional courtesies as are the common and recognized practice at other universities and colleges. On motion of M r . Barr, this authority was granted.

A U D I T REPORT OF T H E ATHLETIC ASSOCIATION

(15) An audit report from Arthur Andersen and Company of the Athletic Association for the year ended June 30, 1933, and supplementary financial statements for the same period prepared by the Comptroller. O n motion of M r . Barr, this report was referred to the Finance Committee for examination and report.