UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1904 [PAGE 73]

Caption: Board of Trustees Minutes - 1904
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1903.]

PROCEEDINGS OF THE BOARD OF TRUSTEES*

49

portance of its work. On the other hand, it seems to be the general wish of the University that the offer of free scholarships shall not be unduly extended or made in any case where the object in view does not fully justify the sacrifice; and we therefore recommend that these scholarships be made available, on equal terms, to all women of the University, and that their continuance be conditioned upon their taking not less than eight hours' work each year in household science or in courses in science strictly precedent to them." 4. The Council further recommends the appointment of the following people to fellowships in the departments indicated: In Botany, Edna D. Day, of Painesville, Ohio; Entomology, Gr. I. Beeves; in History, O. M. Dickerson; Botany, Wm. Crocker; Economics, L. W. Zartman; Architecture, J. W. Wilson. Bespectfully submitted,

DAVID KINLEY,

Secretary

of

Council,

The first and second of these recommendations were adopted. The Board refused to open the Household Science scholarships to women in other colleges than the College of Agriculture. The recommendations of the Council with regard to the fellowships for the year 1903-1904 were adopted. President Draper reported to the Trustees the names of certain persons approved by the University Senate and Council for honorary degrees to be conferred upon at commencement next June. The Board then adjourned to 2:00 o'clock p. m. A F T E R N O O N SESSION, MARCH 10, 1903. When the Board met pursuant to adjournment the same members were present as at the morning session.

TREASURER'S REPORT.

The Secretary presented the Treasurer's report which was referred to the Finance Committee.

B. G. KEITH, TREASURER, IN ACCOUNT WITH THE UNIVERSITY OF ILLINOIS, DEO. 30.1902.

Dr. 1902. Sept. 3 Balance C Oct. 6 deceived from U. 8. Treasurer, quarterly appropriation for the Agricultural Experiment Station fund... $ 21 Received from S. W. Shattuck, Chicago check for credit College of Medicine fund Received from S. W. Shattuck, paid warrants for credit of general fund Received from S. W. Shattuck, Chicago draft for credit of| general fund 30 Received from S. W. Shattuck, Chicago check for credit of School of Pharmacy fund 30 Received from 8. W. Shattuck, Chicago check for credit of College of Medicine fund 30 Received from S. W. Shattuck, Chicago check for credit of j College of Medicine fund 31 Received from Woman's Board Foreign Missions of the Northwest scholarship for credit of general fund Received of general fund.... Nov. 18| Received from State Treasurer for creditdraft for credit of from S. W. Shattuck, Chicago School of Pharmacy fund [ Received from S W. Shattuck, Chicago check fer credit of Collage of Medicine fond 1

$131,491 79

3,750 00

08

1,492 64 6,000 00 3,677 04 629 25 10,000 00 4,000 00 25,000 00 1,939 55 20,833 85

-4U.