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Caption: Board of Trustees Minutes - 1948
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1947] UNIVERSITY OF ILLINOIS 275 with said Contract, to deliver the same to Mr. Arthur L. Barton with authority to deliver said Deed to the Grantees named therein upon their full compliance with the terms of the Contract and Deed. O n motion of Mr. Davis, this resolution was adopted as recommended, Ijy the following vote: Aye, Mr. Davis, Mrs. Grigsby. Mr. Livingston, Dr. Luken, Mr. McKelvey, Dr. Meyer; no, none; absent, Mr. Fornof, Mr. Green, Mr. McLaughlin, Mr. Nickell, Mr. Williamson. SECRETARY'S REPORT OF CONTRACTS T h e Secretary presented for record the following document signed by the President and the Secretary of the Board, and deposited with the Secretary since the last report. 1. Consumers Company, contract dated September 6, 1946, for 8,000 tons of coal, @ $5.50 a ton, f.o.b. University of Illinois Power Plant, in Chicago. SALE OF R O S E L A W N CEMETERY LOTS T h e Secretary presented also for record the following report of sale of lots in Roselawn Cemetery since the last report of such sales: To Lottie E, Young, SEJ4 Lot 101 Section G, at $105, January 13, 1947. SECRETARY'S REPORTS The Secretary presented also the following lists for record, as printed in the Appendix: 1. 2. 3. 4. Appointments made by the President of the University (page 276). Resignations and cancellations (page 286). Graduate scholars and fellows (page 287). Degrees conferred at Urbana, February 2, 1947 (page 287). T h e Board adjourned. H. E. C U N N I N G H A M PARK LIVINGSTON Secretary President
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