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Caption: Board of Trustees Minutes - 1952
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602 BOARD OF TRUSTEES [ M a r c h 13 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 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 L. Smith 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. The 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: Park 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 1 - 1 9 5 2 President Livingston appointed the following standing committees of the Board for 1951-1952 on March 30, 1951. They are printed here as provided in the By-Laws. Agriculture WIRT HERRICK, Chairman MRS. DORIS S. HOLT Buildings and Grounds HERBERT B. MEGRAN, Chairman J°HN % FORNOF HERBERT B. MEGRAN M 4 T ] £ " H O L T Alumni _ _ T MRS. FRANCES B. WATKTNS _, . Chicago Departments M R S FRANCES R W A T JOHN R. FORNO^ Chairman HAROLD E. GRANGE MRS. FRANCES B. WATKINS chairman HAROLD E. GRANGE HERBERT B. MEGRAN Ci Athletic Activities ROBERT Z. HICKMAN, Chairman HAROLD E. GRANGE WIRT HERRICK ?LServicf °^ gmPl°ye" (Nonacademic Personnel) HAROLD E. GRANGE, Chairman ROBERT Z. HICKMAN MRS. DORIS S. HOLT
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