Repository: UIHistories Project: Board of Trustees Minutes - 1902 [PAGE 43]

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UNIVERSITY OF ILLINOIS.

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On montion of Mr. Bullard the motion to refer to the Attorney General was laid on the table. The roll was then called upon the motion to adopt the report and it was adopted as amended by the following vote: Yeas— Messrs. McLean, Bullard, Smith and Nightingale and Mrs. Flower, Mrs. Carriel, and Mrs. Abbott; nay—Mr. Hatch; absent, Governor Tanner and Messrs. Fulkerson, Bayliss and McKay. On motion of Mr. Smith, the same special committee was authorized to take such measures as might be necessary to carry into effect the resolution just adopted. The Committee on Students' Welfare made the following report which was adopted:

URBANA, I I I . , Nov. 9,1900.

lo the Board of Trustees. Your Committee on Student's Welfare, to which was referred the proposition to charge each pupil of the School of Music a fee of $1.50 a {semester or $3.00 a year, begs leave to report that it has considered the proposition carefully and recommends that the fee be not charged. Respectfully submitted, Committee on Students^ Welfare.

RECORD OF BONDS AND SECURITIES. MARY T. CARRIEL, T. J. SMITH,

On motion of Mr. McKay the following resolution was adopted: Eesolved, That any member or officer of this Board who may purchase or otherwise secure or receive for the Edward Snyder Students' Aid Fund (except notes for loans to students) or for the Medical College Purchase and Endowment Fund any bonds or other evidences of indebtedness shall at once turn over such bonds or other evidences of indebtedness to the Treasurer of this Board. That the Secretary of this Board shall, as soon as practicable thereafter, inspect such bonds and evidences of indebtedness and after inspecting them, shall make such record of them in a book suitable for the purpose as will serve for their identification, and That the Secretary shall also make upon all such bonds or other evidences of indebtedness, not already by their terms or by endorsement payable to the University of Illinois, an endorsement showing that they are the property of the University of Illinois and may not be transferred without an order by its Board of Trustees. Mr. Bullard moved that Mr. J. E. Scott be paid for hauling coal during the year 1899-1900,3 cents a ton in addition to the contract price for hauling, in accordonce with the recommendation of the Superintendent of Buildings and Grounds, made at the June meeting of the Board. The motion was lost. On recommendation of the Committee on Instruction it was voted that Judge Harker be paid a salary of $500 for the current year for services in the College Law.