Repository: UIHistories Project: Board of Trustees Minutes - 1906 [PAGE 281]

EXTRACTED TEXT FROM PAGE:

1905]

PROCEEDINGS OF THE BOARD OF TRUSTEES.

255

PROCEEDINGS

OP THE

BOARD OF TRUSTEES

OF THE

University of Illinois

FOR THE

Y E A R ENDING A U G U S T

31, 1906.

Meeting of September 12, 1905. The Board of Trustees of the University of Illinois met at the University at 9:00 o'clock a. m., Tuesday, Sept. 12, 1905. The members present were Messrs. Bayliss, Bullard, Davison, Kerrick, McLean and Mrs. Alexander, Mrs. Busey, and Mrs. Evans; absent, Governor Deneen and Messrs. Barber, Abbott and McKinley. The Secretary presented the minutes of Board meetings as follows: June 2, 1905; June 5, 1905, and the adjourned sessions of the same held June 23, 1905, July 21, 1905; and the meeting of the Executive Committee of the Board held the same date. These minutes were ap ? proved except that it was voted to insert after the paragraph relating to the School of Music, on page 106 of the minutes of the meeting of June 23rd, the following: "Mrs. Alexander moved that Mrs. Smith's salary be made $1,100 a year, and the motion was referred to President James." The acts of the Executive Committee were confirmed.