Repository: UIHistories Project: Board of Trustees Minutes - 1902 [PAGE 46]

EXTRACTED TEXT FROM PAGE:

1901]

PROCEEDINGS OF THE BOARD OF TRUSTEES.

27

I also transmit herewith a supplementary report of the Dean of the College of Agriculture, and in accord therewith recommend that there be appropriated for the purchase of a stallion and for additions to the dairy herd the sum of $1,500 from that part of the interest on land contracts which under the Funk law is made available to the College of Agriculture. November 11, 1900.

A. S. DRAPER, President.

T h e s e r e c o m m e n d a t i o n s were acted u p o n as follows: 1. Miss Simon was appointed as recommended. 2. The letters were referred to the Finance Committee. 3. The communication from Professor Jones was placed #on file, and, on motion of Mr. Smith, it was voted to appoint a special committee to consider the question of a reorganization of the School of Music. Mr. Smith, Mr. Bullard, Mrs. Carriel, President Draper and Mr. Hatch were appointed on the committee. 4. Appropriations of Agricultural Experiment Station funds and of funds assigned to the College of Agriculture were made as recommended. T h e S e c r e t a r y p r e s e n t e d t h e T r e a s u r e r ' s r e p o r t , which was r e ferred to t h e F i n a n c e C o m m i t t e e .

TREASURER'S REPORT.

E. O. KEITH, Treasurer, in Account with the University of Illinois,

Sept. 30, 1900.

1900. June 30 Balance July

DR. $72,705 57 $2,927 91 1,773 08| 3,750 00] 97,489 21 1,006 671 45 29 1,425 00 961 80 3,092 84:1 817 00 145 72 510 29 107 15 2,981 58| 3,000 00 120,033 54 $192,739 11

Aug.

24 Received from S. W, S h a t t u c k , paid w a r r a n t s for Icredit of general fund 25|Received from S. W. Shattuck, for credit of College of Medicine fund 25 Received from S. W. S h a t t u c k , for credit of School) of Pharmacy fund 25 Received from S. W. S h a t t u c k , for credit of Agricul-j t u r a l E x p e r i m e n t Station fund 25 Received from S. W. S h a t t u c k , for credit of general fund Sept. 29 Received from S. W . S h a t t u c k , paid w a r r a n t s for| credit of general fund 29 Received from S. W. S h a t t u c k , for credit of general fund

7 Received from S. W. Shattuck, paid warrants for credit of general fund 7 Received from S. W. Shattuck, paid warrants for| credit of general fund 7 Received from U. S. Treasurer, quarterly appropriation for Agricultural Experiment Station fund 26 Received from State Treasurer, for credit of greneral fund 31 Received from S. W. Shattuck, warrants for credit of general fund 31 Received from S. W. Shattuck, for credit of School of Pharmacy fund 31 Received from S. W. Shattuck, for credit of College] of Medicine fund 24 Received from S. W. Shattuck, credit warrants for| credit of general fund . — ,t