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Caption: Board of Trustees Minutes - 1956
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1956] UNIVERSITY OF ILLINOIS 973 Secretary of the Board of Trustees on vouchers against the Auditor of Public Accounts approved in accordance with the regulations of the Board. These authorizations are to continue in effect until the Auditor of Public Accounts has been supplied with specimen signatures of succeeding officers of this Board. And be it further Resolved, that the First National Bank of Chicago as a designated depositary of C. W . Weldon, Treasurer of this corporation, be and it (including its correspondent banks) is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those drawn to the - individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signatures of the two following: H . B. Megran, President, and A. J. Janata, Secretary; and the First National Bank of Chicago (including its correspondent banks) shall be entitled to honor and to charge this corporation for all such checks, drafts, or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with the First National Bank of Chicago by the Secretary or other officer of this corporation. And be it further Resolved, that the Auditor of Public Accounts is hereby authorized and directed to honor vouchers bearing facsimile signatures of the President and Secretary of the Board of Trustees of the University of Illinois if such facsimile signatures resemble the facsimile specimens duly certified to or filed with the Auditor of Public Accounts by the Secretary. This resolution was adopted by the following vote: Aye, Mr. Herrick, Mrs. Holt, Mr. Livingston, Mr. Megran, Mr. Nickell, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Bissell, Mr. Johnston, Mr. Stratton. APPOINTMENTS OF STANDING COMMITTEES FOR 1 9 5 6 - 5 7 President Megran appointed the following standing committees of the Board for 1956-57, the members being the same as those who served on said committees during the year 1955-56, with the exception of the Committee on Buildings and Grounds to which Mr. Swain has been added. Agriculture WIRT HERRICK, Chairman MRS. DORIS S. HOLT KENNEY E. WILLIAMSON Chicago Departments M R S . FRANCES B. W A T K I N S , Chairman CUSHMAN B. BISSELL P A R K LIVINGSTON Alumni CUSHMAN B. BISSELL, Chairman TIMOTHY W . S W A I N MRS. FRANCES B. W A T K I N S Finance PARK LIVINGSTON, Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S General Athletic Activities KENNEY E. WILLIAMSON, Chairman WIRT HERRICK TIMOTHY W . S W A I N Policy W A Y N E A. JOHNSTON, Chairman C U S H M A N B. BISSELL P A R K LIVINGSTON Nonacademic Personnel Buildings and Grounds PARK LIVINGSTON, Chairman WIRT HERRICK MRS. DORIS S. HOLT WAYNE A. JOHNSTON TIMOTHY W . S W A I N KENNEY E. WILLIAMSON TIMOTHY W . S W A I N , Chairman W I R T HERRICK M R S . DORIS S. H O L T Patents CUSHMAN B. BISSELL, Chairman TIMOTHY W . S W A I N K E N N E Y E. WILLIAMSON
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