Repository: UIHistories Project: Board of Trustees Minutes - 1908 [PAGE 454]

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UNIVEESITY OF ILLINOIS.

[Mar. 10 •

I t w a s voted t h a t t h e P r e s i d e n t be a u t h o r i z e d t o p r i n t a p a m p h l e t containi n g t h e proceedings connected w i t h t h e o p e n i n g of t h e G r a d u a t e School and. t h e i n s t a l l a t i o n of Dean Goss. Respectfully s u b m i t t e d ,

W. L. ABBOTT,

Chairman

Executive

Committee.

1908.

The report of the committee was confirmed.

U R B A N A , M a r c h 10,

To the Board of Trustees of the University of Illinois. Your Committee on Buildings a n d Grounds r e c o m m e n d s t h a t of t h e $250,000a p p r o p r i a t e d b y t h e General Assembly for t h e Physics B u i l d i n g , $40,000 b e reserved for t h e f u r n i t u r e , f u r n i s h i n g s , special w i r i n g a n d p l u m b i n g , architects' fees a n d s u p e r i n t e n d e n c e , a n d i n c i d e n t a l expenses; t h a t t h e remaining^ $210,000 b e assigned for t h e g e n e r a l c o n t r a c t i n c l u d i n g h e a t i n g , l i g h t i n g a n d plumbing. T h e Committee recommended t h a t from t h e $40,000 above m e n t i o n e d t h e s u m of $500 be placed a t t h e disposal of t h e Supervising A r c h i t e c t to be u s e d a t his discretion for i n c i d e n t a l expenses in connection w i t h t h e p l a n n i n g a n d erection of t h i s b u i l d i n g . Respectfully s u b m i t t e d ,

W. L. ABBOTT.

Chairman

Committee on Buildings

and

Grounds.

The recommendations of the committee were adopted.

STUDENT'S FEES.

The secretary presented the registrar's report of fees due from the students of the University at Urbana for the semester ending January 29, 1908. Also of the fees due from students of "the Academy for the same semester. These reports were referred to the Finance Committee.

TREASURER'S REPORT..

The secretary presented the treasurer's report, for the quarter ending December 31, 1907, which was referred to the Finance Committee.

H. A. HAUGAN, T R E A S U R E R , IN ACCOUNT W I T H T H E U N I V E R S I T Y O F ILLINOIS DECEMBER 31, 1907.

1907 $107,204 63 September 30i Balance per last statement October 1 Received from D. A. K. Steele, Actuary, for credit of College of Medicine fund $2,081 38| 1 Received from D. A. K. Steele, Actuary, for credit of College of Medicine fund 1,709 97 1 Received from D. A. K. Steele, Actuary, for credit of College of Medicine fund 1,040 951 2J Received from D. A. K. Steele, Actuary, for credit of College of Medicine fund 2,470 02 2 Received from W. B. Day, Actuary, for credit of School of Pharmacy fund j 370 00| 31Received from D. A. K. Steele, Actuary, for credit of I College of Medicine fund , 6,436 36 5 Received from W. B. Day, Actuary, for credit of School of Pharmacy fund i 230 001 5 Received from D. A. K. Steele, Actuary, for credit of 2,741 80 College of Medicine fund Received from D. A. K. Steele, Actuary, for credit of I 2,027 15 College of Medicine fund Received from D. A. K. Steele, Actuary, for credit of 815 00 College of Medicine fund

Df.