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Caption: Board of Trustees Minutes - 1910
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1909] ' PROCEEDINGS OF THE BOARD O F TRUSTEES. O 203 $468 04 616 .90 600 00 $1,684 94 Physics Laboratory bliilding Addition to Natural History building Museum addition to Natural History building Total....:..... W. L. ABBOTT* FRED L. HATCH, LAURA B. EVANS, CHARLES DAVISON, ALLEN F. MOORE, The committee recommends that these be ordered paid. Committee. On motion of Mr. Meeker, and by the following vote, the proposed location of the new University hall was approved: Yeas, Messrs. Crebs, Abbott, Davison, Hatch, Grout, Meeker, Moore and Mrs. Evans and Mrs. Busey; nays, n o n e ; absent, Governor Deneen, Mr. Blair and Mrs. Bahrenburg. On motion of Mr. Hatch the proposed location for the boiler house was approved by the following vote: Yeas, Messrs. Crebs, Abbott, Davison, Hatch, Grout, Meeker, Moore and Mrs. Evans and Mrs. Busey; nays, n o n e ; absent, Governor Deneen, Mr. Blair and Mrs. Bahrenburg. On motion of Mrs. Busey,the item with regard to a sidewalk on the north end of the athletic field was referred back to the Committee on Buildings and Grounds for further consideration. On motion of Mr. Hatch, and by t h e following vote, the bills of the State Architect, Mr. W. C. Zimmerman, were ordered p a i d : Yeas, Messrs. Abbott, Davison, Hatch, Grout, Meeker, Moore and Mrs.. Evans and Mrs. Busey; nays, n o n e ; absent, Governor Deneen, Messrs. Blair and Crebs and Mrs. Bahrenburg. The report of t h e committee was then adopted as a whole, subject to the change indicated above. FIRE INSPECTION. On motion of Mr. Abbott, and by the following vote, $50.00 was appropriated for an inspection of t h e University as a fire risk: Yeas, Messrs. Abbott, Davison, Hatch, Grout, Meeker, Moore and Mrs. Evans and Mrs. Busey; nays,, n o n e ; absent, Governor Deneen, Messrs. Blair a n i Crebs and Mrs. Bahrenburg. FIRE TRUCK. To the Board of Trustees: Your Committee on Buildings and Grounds at a meeting held today voted to recommend that the Supervising Architect he directed to provide a charging panel for the fire truck, and a cement drive for the truck from the pump house. Also that the chairman of the committee be directed to advertise for bids for a supply of coal for the University for the ensuing year. W. L. ABBOTT, F. L. HATCH, DE. CHAS. DAVISON, A. F. MOORE, LAURA B. EVANS. CHICAGO, July 14, 1909.
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