Caption: Board of Trustees Minutes - 1952
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1404 BOARD OF TRUSTEES [March 12 MR. J O H N R. FORNOF ELECTED PRESIDENT PRO TEMPORE By acclamation, Mr. Fornof was elected President Pro Tempore and took the chair. MR. PARK LIVINGSTON ELECTED PRESIDENT O F THE BOARD Mr. Hickman nominated Mr. Park Livingston for the Office of the President of the Board for 1952-1953. On motion of Mr. Nickell, the nominations were closed and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Livingston as President. The ballot was cast, and Mr. Livingston was declared elected President of the Board for the year 1952-1953. He took the chair and expressed appreciation of the confidence of the Board in re-electing him to this office. MR. A. J . JANATA ELECTED SECRETARY Mr. Johnston nominated Mr. A. J. Janata for the Office of Secretary of the Board. On motion of Mr. Her rick, seconded by Mr. Nickell, the nominations were closed and Mr. Janata was unanimously elected Secretary of the Board for the year 1952-1953. MR. LLOYD MOREY ELECTED COMPTROLLER Mr. Her rick nominated Mr. Morey for the Office of Comptroller. On motion of Mr. Johnston, seconded by Mr. Nickell, the nominations were closed and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Morey as Comptroller. The ballot was cast and Mr. Morey was declared elected Comptroller for the year 1952-1953. EXECUTIVE COMMITTEE ELECTED Mrs. Holt nominated Mr. Herbert B. Megran and Mrs. Frances B. Watkins to serve with the President of the Board as members of the Executive Committee for 1952-1953. On motion of Mr. Nickell, the nominations were closed and the Secretary was instructed to cast a unanimous vote of the meeting for Mr. Megran and Mrs. Watkins as members of the Executive Committee. The ballot was cast and Mr. Megran and Mrs. Watkins were declared elected as members of the Executive Committee for the year 1952-1953. DELEGATION OF SIGNATURES On motion of Mr. Megran, seconded by Mr. Johnston, the following resolution was adopted. Resolved, that the President and the 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 W. D. Green in Urbana, and to H. A. Hazleton, to G. H. Pontious, and to H. O. Albers in Chicago, to H. R. Kobes and to Mabel F. Meek in Springfield, authority to sign his name as President of the Board of Trustees to vouchers against the State Auditor; and to C. C. DeLong, to R. W. Zimmer, and to R. F. Wood in Urbana, and to H. A. Hazleton, to G. H. Pontious, and to H. O. Albers in Chicago, authority to sign his name to warrants on the
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