Caption: Board of Trustees Minutes - 1952
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i951] UNIVERSITY OF ILLINOIS 601 Mr. Livingston took the chair and expressed his appreciation of the honor of his election. MR. A. J . JANATA ELECTED SECRETARY On nomination of Mr. Hickman and on motion of Mr. Nickell, the Comptroller of the Board was instructed to cast the unanimous vote of the meeting for the election of Mr. A. J. Janata as Secretary for 1951-1952. MR. LLOYD MOREY ELECTED COMPTROLLER On nomination of Mr. Herrick, seconded by Mrs. Holt, and on motion of Mr. Johnston, the Secretary was instructed to cast the unanimous vote of the meeting for the election of Mr. Morey as Comptroller for 1951-1952. EXECUTIVE COMMITTEE ELECTED Mr. Fornof nominated Mr. Megran, and Mr. Nickell nominated Mrs. Watkins to serve with the President of the Board as members of the Executive Committee for 1951-1952. The nominations were seconded by Mr. Johnston. On motion of Mr. Hickman, the nominations were closed, and the Secretary was instructed to cast the 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. MR. C. W . W E L D O N ELECTED TREASURER Mr. Hickman nominated Mr. C. W. Weldon of Chicago for the office of Treasurer of the University for two years. On motion of Mr. Nickell, the nominations were closed, and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Weldon. The ballot was cast, and Mr. Weldon was declared elected Treasurer of the University for two years and until his successor shall have been elected and has qualified for this office. TREASURER'S BOND On motion of Mr. Nickell, the amount of the Treasurer's bond was fixed at $5,000,000. On motion of Mr. Johnston, the Finance Committee was instructed to examine the bond and to report on the same to the Board. AUTHORITY TO RECEIVE MONEYS On motion of Mr. Herrick, 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 O F SIGNATURES On motion of Mr. Fornof, 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.
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