Repository: UIHistories Project: Board of Trustees Minutes - 1904 [PAGE 260]

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236

UNIVERSITY OF ILLINOIS.

[Sept. 19,

20. I t is further agreed by and between the parties hereto that the Actuary shall, with the advice and consent of the Board of Directors or Executive Committee of the stockholders, recommend the rate of compensation to be paid to any member of the corps of instruction, or to any officer or employee of the College of Dentistry. He shall, under the same conditions, recommend in what manner and in what amount other sums from the treasury of the College of Dentistry shall be expended on its account. Nevertheless, the Board of Trustees may decide to pay to any officer, teacher, or employe, a salary which shall be less in amount than that recommended by the Actuary to be paid to any such person, but may not increase such salary, to be paid out of the working fund above provided for, or out of the earnings of the College of Dentistry, beyond the sum thus recommended. Expenditures recommended by the Actuary to be paid out of the working fund or earnings of the College of Dentistry, for any purpose other than the payment of salaries, may be approved, disapproved, or reduced in amount by the Board of Trustees, but may not be increased beyond the sum named in such recommendations. 21 I t is further agreed by and between the parties hereto, that any change in the tuition and other fees now in vogue in the Chicago College of Dental Surgery, hereafter to be known as the Chicago College of Dental Surgery, the College of Dentistry of the University of Illinois, shall be the subject of recommendation by the Board of Directors or committee of the stockholders of the €hicago College of Dental Surgery to the Board of Trustees, and by such Board be approved or disapproved. 22. I t is agreed hereby and between the parties hereto that this agreement shall be in effect from and after October 1, 1903. I N "WITNESS W H E E E O F , The undersigned officers of the respective parties hereto, authorized by resolution of their respective Boards, have hereunto attached their signatures as official representatives of the parties hereto, and the corporate seals of said parties. CHICAGO COLLEGE OF D E N T A L [Seal] [Seal] STATE OF ILLINOIS,

COOK COUNTY, By TRUMAN W.

SUEGEEY,

President,

BROPHY,

U N I V E E S I T Y OF I L I N O I S ; By FRED L. HATCH, President, Board of Trustees. W. L. PILLSBURY, Secretary, Board of Trustees.

j-ss.

I, F . Walworth Brown, a Notary Public in and for the County of Cook, aforesaid, do hereby certify, that Truman W. Brophy, President of the Chicago College of Dental Surgery, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument of writing, as such President, appeared before me this day in person, and acknowledged that he signed, sealed and delivered the said instrument of writing as his free and voluntary act, and as the free and voluntary act of the said Chicago College of Dental Surgery, for the uses and purposes therein set forth, and caused the corporate seal of said Chicago College of Dental Surgery to be thereto attached. Given under my hand and official Notarial Seal, this first day of October,

A. D. 1903. F . WALWORTH BROWN,

[Seal] S T A T E OF I L L I N O I S ,

COUNTY OF M C H E N R Y ,

Notary

Public.

[ss.

I, Andrew Neisch, a Notary Public in and for the County and State aforesaid, -do hereby certify, that Frederic L. Hatch, President, who is personally known to me to be the same person whose name is subscribed to the foregoing contract