Caption: Board of Trustees Minutes - 1938
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642 BOARD OF TRUSTEES VOTE OF THANKS [March 18 On motion of Mr. Cleary, seconded by Mr. Adams, a vote of thanks was extended to the retiring officers of the Board for their efficient and pleasant conduct of the business of the Board during the year. ELECTION OF OFFICERS On motion of Mr. Pogue, Mr. Moschel was elected Chairman of the meeting for the election of a President of the Board. MR. OSCAR G. MAYER ELECTED PRESIDENT OF THE BOARD Dr. Meyer nominated Mr. Oscar G. Mayer for the office of President of the Board for the ensuing year. On motion of Mr. Pogue, the nominations were closed, and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Mayer as President. The ballot was cast, and Mr. Mayer was declared elected President of the Board, and he took the chair. MR. HARRISON E. CUNNINGHAM ELECTED SECRETARY On motion of Mr. Karraker, Mr. Harrison E. Cunningham, of Urbana, was elected Secretary of the Board for one year. PROFESSOR LLOYD MOREY ELECTED COMPTROLLER On motion of Mr. Pogue, Professor Lloyd Morey, of Urbana, was elected Comptroller for one year. EXECUTIVE COMMITTEE ELECTED Mr. Cleary nominated Dr. Karl A. Meyer, and Mr. Moschel nominated Mr. Orville M. Karraker, to serve, with the President of the Board as Chairman, as members of the Executive Committee for the ensuing year. On motion of Mr. Pogue, the nominations were closed, and the Secretary was instructed to cast the unanimous vote of the meeting for Dr. Meyer and Mr. Karraker as members of the Executive Committee. The ballot was cast, and Dr. Meyer and Mr. Karraker were declared elected. AUTHORITY TO RECEIVE MONEY On motion of Mr. Karraker, 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 On motion of Mr. Moschel, the following resolution was adopted: Resolved, that the President and Secretary of the Board of Trustees of the University of Illinois 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, and to C. C. DeLong, authority to sign his name as President of the Board of Trustees to vouchers against the State Auditor; and
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