Repository: UIHistories Project: Board of Trustees Minutes - 1900 [PAGE 274]

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254

STATE OF ILLINOIS, \ COUNTY OF COOK. /

UNIVERSITY OF ILLINOIS.

[ F e b . 9,

I, E. Evelyn Ballard, a Notary Public, in and for said county and State aforesaid, do hereby certify that on this twelfth day of February, A. D. 1900, personally appeared before me John B . Murphy, to me personally known to me to be the same person who executrd the foregoing instrument, and acknowledged that he had executed the same for the purposes therein set forth. In witness whereof, I have hereunto set my hand and seal the day and year above written.

E. EVELYN BALLARD,

[NOTARY SEAL.]

SCHEDULE B .

Notary Public.

The following is a full and complete schedule of all the liabilities of the College of Physicians and Surgeons existing at the present date: First—A loan of twenty-five thousand ($25,000.00) dollars due Hetty Green, December, 1901, secured by mortgage on the property of the College of Physicians and Surgeons. Second—Bonds secured by second mortgage to the amount of fifteen thousand ($15,000.00) dollars, due December, 1905. Third—Also twenty-five thousand ($25,000.00) dollars in bonds, secured by mortgage, due December, 1912. Fourth—A note for two thousand ($2,000.00) dollars, running to Dr. Trott, due December, 1900. Fifth—And finally, three thousand, seven hundred ($3,700.00) dollars, due D . A. K. Steele for cash advancement, and unsecured. Making a total of seventy thousand, seven hundred ($70,700.00) dollars. For the purpose of identification witness our signatures hereto.

February 9, 1900. D. A. K. STEELE, President, S. W. SHATTUCK. {

Mr. S m i t h moved t h a t t h e r e p o r t of t h e c o m m i t t e e b e received a n d a d o p t e d a n d t h a t t h e P r e s i d e n t a n d S e c r e t a r y of t h e B o a r d of T r u s tees of t h e U n i v e r s i t y of Illinois b e i n s t r u s t e d to execute i n duplicate t h e c o n t r a c t reported. U p o n t h i s m o t i o n t h e roll was called a n d t h e vote stood: A y e s — Bayliss, Bullard, Hatch, McLean, Nightingale and Smith and Mrs. Mower and Mrs. Abbott. Noes—none. Absent—Tanner, Fulkerson, M c K a y , Carriel. T h e S e c r e t a r y was i n s t r u c t e d to h a v e t h e contract recorded i n Cook c o u n t y w h e n it h a d been d u l y executed. P r e s i d e n t D r a p e r offered t h e following r e c o m m e n d a t i o n .

TITLES OF SCHOOLS OF MEDICINE AND LAW.

To the Board of Trustees: I recommend that the School of Medicine be made the College of Medicine, and the School of Law the College of Law. Very respectfully,

A. S. DRAPER,

President. T h i s r e c o m m e n d a t i o n was adopted,