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Caption: Board of Trustees Minutes - 1936
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T936J UNIVERSITY OF ILLINOIS 555 due and payable to t h e B o a r d of T r u s t e e s or to the U n i v e r s i t y of Illinois, a n d e s p e c i a l l y all d r a f t s d r a w n b y t h e T r e a s u r e r o f t h e U n i t e d States payable to the B o a r d of T r u s t e e s or to t h e U n i v e r s i t y of Illinois. DELEGATION OF SIGNATURES On motion of Mr. Pogue, the following resolution was adopted: T h e President and the Secretary of the Board of Trustees are authorized to delegate the signing of their names as President and Secretary, respectively, 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, to L. M. Dahlenburg, to Lloyd Morey, and to A r t h u r Lincicome, the signing of his name as President of the Board of Trustees to vouchers against the State Auditor; and to delegate to H. B. Ingalls, to C. A. Webber, to Lloyd Morey, and to Arthur Lincicome, authority to sign his name to warrants on the University T r e a s u r e r covering vouchers approved in accordance with regulations approved by the Board. T h e Secretary of the Board of Trustees is authorized to delegate to H. C. Oesterling and to Anna L. Neuber 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. STANDING COMMITTEES In accordance with the By-Laws, the standing committees, appointed b y P r e s i d e n t K a r r a k e r o n M a r c h 1 3 , 1936, a r e p r i n t e d h e r e . Finance—OSCAR G. MAYER, Chairman, KARL A. MEYER, W A L T E R W . W I L L I A M S . Buildings and Grounds—EDWARD E. BARRETT, Chairman, W A L T E R W. W I L L I A M S , OSCAR G. MAYER, Mrs. NELLIE V. FREEMAN, HAROLD A. POGUE. Sub-Committee on Landscaping—Mrs. NELLIE V. FREEMAN, Chairman, WALTER W. W I L L I A M S , Mrs. Patents—EDWARD PLUMB. E. M A R I E C. PLUMB. Chairman, HAROLD A. POGUE, Mrs. MARIE C. General Policy—GEORGE A. BARR, Chairman, KARL A. MEYER, OSCAR G. MAYER. BARRETT, Chicago Departments—Mrs. MARIE C. PLUMB, Chairman, KARL A. MEYER, GEORGE A. BARR. Affiliated Student Activities—Mrs. Student Welfare—KARL V. FREEMAN. NELLIE V. FREEMAN, Chairman, GEORGE A. BARR, Mrs. M A R I E C. PLUMB. A. MEYER, Chairman, HAROLD A. POGUE, Mrs. E. NELLIE BARRETT. NELLIE Alumni—HAROLD A. POGUE, Chairman, GEORGE A. Agriculture—WALTER W . V. FREEMAN. WILLIAMS, Chairman, BARR, EDWARD MAYER, OSCAR G. Mrs. MATTERS PRESENTED BY PRESIDENT WILLARD The Board considered the following matters presented by the President of the University. CONTRACT CHANGE ORDERS MEDICAL BUILDING (1) A report that, in accordance with the authorization of the Board of Trustees on January 24, 1936 (Minutes, page 508), the following contract change orders on the second unit of the Medical and Dental College Laboratories Building have been approved: General Contract Change Order No. 1.—Reinstates the alternates and cash allowances, or an addition of $57,147, which were deducted to bring the total cost of the building within the original loan and grant. This deduction would have eliminated the
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