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Caption: Board of Trustees Minutes - 1952 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1952] UNIVERSITY OF ILLINOIS I405 University Treasurer covering vouchers approved in accordance with regulations approved by the Board. The Secretary of the Board of Trustees is authorized to delegate to Maude Archdeacon, to Everett G. Smith, and to Helen S. Sutherland in Urbana, and to G. R. Moon, to Ethel Engeljohn, to Helen Wyle, and to Velma M. Davis in Chicago, 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 regulations of the Board. T h e Secretary of the Board of Trustees is authorized to delegate to Mrs. Freda M. Hicks and to Lean C. Ryan in Springfield, authority to sign his name as Secretary of the Board of Trustees on vouchers against the State Auditor approved in accordance with the regulations of the 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: P a r k Livingston, 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. STANDING COMMITTEES FOR 1 9 5 2 - 1 9 5 3 President Livingston stated that he is appointing as the standing committees for 1952-1953 the same committees appointed for the year 1951-1952. Agriculture WIRT HERRICK, Chairman MRS. DORIS S. H O L T HERBERT B. MEGRAN Finance TOHN R. FORNOF, Chairman W A V N E A- JOHNSTON M R S . FRANCES B. W A T K I N S Alumni JOHN R. FORNOF, Chairman HAROLD E. GRANGE MRS. FRANCES B. W A T K I N S General Policy ,,, . . T ™ . W A Y N E A. JOHNSTON, Chairman OBERT £ Z.HICKMAN HERBERT B. MEGRAN Athletic Activities ROBERT Z. HICKMAN, Chairman HAROLD E . GRANGE WIRT HERRICK D. • ; j . , ,- Nonacademic Personnel , HAROLD E. GRANGE, Chairman ROBERT Z. H I C K M A N M R S . DORIS S. H O L T Buildings and Grounds HERBERT B. MEGRAN, Chairman Patents WIRT H E R ™ MRS DORIS S HOLT MRS. FRANCES B. W A T K I N S ^ W I E T M R S ^ HlCKMAN> H E B W C K S Chairman - ^ " ^ -.HoLT Chicago Departments MRS. FRANCES B. W A T K I N S , Chairman HAROLD E . GRANGE HERBERT B. MEGHAN Student Welfare and Activities M R S . DORIS S. HOLT, Chairman W A Y N E A. JOHNSTON M R S . FRANCES B . W A T K I N S
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