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Caption: Board of Trustees Minutes - 1904
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1902 ] PROCEEDINGS OF THE BOARD OF TRUSTEES ADJOURNED SESSION, OCTOBER n , 1902. 19 When the Board met pursuant to adjournment there were present Messrs. Bullard, Hatch, McKay, McLean and Smith and Mrs. Alexander ; absent, Governor Yates and Messrs. Bayliss, Conrad and Nightingale and Mrs. Carriel and Mrs. Abbott. President Draper was present. Mr. McLean was chosen chairman. There not being a quorum present the Board adjourned to meet at the Auditorium Annex, Chicago, Illinois, at 9 o'clock a. m., Saturday, October 25, 1902. ALEXANDER MCLEAN, President, Pro Tern. W. L. PILLSBURY, Secretary. ADJOURNED SESSION, OCTOBER 25, 1902. When the Board met pursuant to adjournment there were present Messrs. Bayliss, Bullard, Hatch, McKay, McLean and Smith and Mrs. Abbott and Mrs. Alexander; absent, Governor Yates and Messrs. Conrad and Nightingale and Mrs. Carriel. President Draper was present. Mr. McLean was chosen chairman. The Finance Committee presented the following report which was adopted: REPORT OP F I N A N C E COMMITTEE. URBANA, ILLINOIS, October 11, 1902. To the Board of Trustees. Your Finance Committee begs leave to report that it has examined the vouchers submitted by the Business Manager for the six months ending June 30, 1902, on which warrants have been issued as follows: General University, Nos. 2,152 to 4,675, inclusive. Agricultural Experiment Station, Nos. 168 to 355, inclusive. School of Pharmacy, Nos. 92 to 158, inclusive. College of Medicine, Nos. 570 to 1,289, inclusive. We have found the above vouchers in due form and properly receipted, the following vouchers not presented at this time. College of MedicineNo. 956—A Schwartz, scrubbing. No. 1062—Max Smith, sign No. 1282—Wm. Warren, subscription Agricultural Experiment StationNo. 811—F. T. Franklin, barrels.. $16 06 No. 313—J. R. Keasoner. seedlings 16 00 General UniversityNo. 2244—State Entomologist, sulphuric acid 24 88 $3 00 2 75 2 00 We recommend the same for your approval. Eespectfully submitted, F . M. M C K A Y , ALEX. M C L E A N , Finance Committee.
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