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Caption: Board of Trustees Minutes - 1906
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122 UNIVEESITY O F I L L I N O I S . ' [ J u n e 27 unto requested by the Board of Trustees of the said University of Illinois, render a just and true account of his doings as such Treasurer, then this obligation to be void; otherwise to remain in full force, effect, and virtue. Signed HELGE A. HAUGAN, JOHN R. LINDGREN, JOHN H. DWIGHT, THEODORE FREEMAN, WILLIAM A. PETERSON, HAUMAN G. HAUGAN, CALVIN DURAND, GEORGE E. RICKORDS, (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) STATE OF ILLINOIS, ) COUNTY OF COOK ) I, Frank I. Packard, a Notary Public in and for said county, in the State aforesaid, do hereby certifiy, that Helge A. Haugan, John R. Lindgren, John H. Dwight, Theodore Freeman, William A. Peterson, Hauman G. Haugan, Calvin Durand, and George E. Rickords, who are personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that they signed, sealed, and delivered the said instrument as their free and voluntary act, for the uses and purposes therein set forth. Given under my hand and Notarial Seal this fourteenth day of June, A. D. 1905. (Signed) FRANK I. PACKARD, Notary Public. Your Committee also considered the question of changes in the business methods as suggested by our present Business Manager and herewith submit, without recommendation, his plans for the necessary changes. We also arranged with an accountant to balance up the entire business on June 30th and report the same to your Commitee. Respectfully submitted, ALEXANDER MCLEAN, W. L. ABBOTT, L. H. KERRICK, Finance Committee. T h e Board then took a recess until 7:30 o'clock p . m. Evening Session, June 2 3 , 1 9 0 5 . W h e n the Board met after the recess the same members were present as d u r i n g t h e afternoon session, except M r . Abbott. A P P O I N T M E N T S AND SALARIES I N T H E COLLEGE O F A G R I C U L T U R E . T h e recommendations of t h e Dean of t h e College of Agriculture with regard t o appointments a n d salaries, as approved by the President of t h e University, were adopted. HOUSE FOR T H E DIRECTOR OF T H E AGRICULTURAL STATION. EXPERIMENT It w a s voted that it w a s desirable that t h e University furnish a house for t h e Director of t h e Agricultural E x p e r i m e n t Station. T h e whole matter was referred t o the Committee on Buildings and Grounds a n d t h e Committee on Agriculture for investigation a n d report.
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