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Caption: Board of Trustees Minutes - 1908
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1907] PROCEEDINGS OF THE BOAED OF TRUSTEES. 391 Meeting of December 10, 1907. The regular meeting of the Board of Trustees of the University of Illinois was held at the University in Ilrbana, December 10, 1907. When the board met the following members were present: Messrs. Abbott, Blair, Davison, Hatch, Lehman and Mrs. Alexander, Mrs. Evans, and Mrs. Busey; absent, Governor Deneen and Mr. Madden. President James was present. The secretary presented the minutes of the meeting of September 10, 1907, and of the special meeting of October 19, 1907, and these were approved as presented. MATTERS P R E S E N T E D BY P R E S I D E N T J A M E S . The president submitted the following matters for consideration: 1. The department of grounds made a request, approved by Dr. Burrill, for an appropriation of four hundred and fifty ($450.00) dollars for the purchase of a team to be used* in the care of the grounds. Voted on motion of Mr. Blair t h a t this request be referred to the Committee on Buildings and Grounds with power to act, adding to the committee, for the purpose of considering this item, Mr. Hatch. 2. The Illinois Pharmaceutical Association at its annual meeting in Galesburg last June, selected a list of three men from which the University under the agreement with the Illinois Pharmaceutical Association,is to choose one as member of the advisory board of the School of Pharmacy in place of Mr. Walter H. Gale, whose term of ofl&ce expired July 1, 1907. The names of the following persons are presented for the consideration of the board: Walter H. Gale, Chicago. Edward S. Patten, C'arbondale. G. N. Cunningham, Champaign. Voted on motion of Dr. Davison that Mr. Gale be elected as member of the advisory board of the School of Pharmacy for a term of five years from J u l y 1, 1907. '3. Professor White, Supervising Architect, requests that the Board of Trustees authorize some committee to accept the auditorium chairs, the v lighting fixtures, the heating and plumbing fixtures, and the tunnel connecting the heating plant with the auditorium, in order to close out these contracts. Voted on motion of Mr. Blair t h a t the Committee on Buildings and Grounds be authorized to accept the work done under these contracts as soon as it is completed satisfactorily, and close the contract-?.
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