Caption: Board of Trustees Minutes - 1910
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1908] PROCEEDINGS OF T H E BOARD O F TRUSTEES. ACCOUNTANCY E X A M I N A T I O N M A Y , 1908. 47 The committee appointed to examine and report upon the examination for C. P . A. diplomas held in May, 1908, reported as follows, and the report was unanimously adopted: CHICAGO, Dec. 8, 1908. To the Board of Trustees of the University of Illinois: Your committee to which was referred the petition from the dissatisfied -applicants for the C. P. A. diploma begs leave to report that the papers submitted have been carefully read and considered by each member of the committee. The committee unanimously denies the petition of the applicants, .and confirms the finding of the Board of Examiners. ' FEED L. HATCH, A. P. GROUT, ARTHUR MEEKER, Committee. EXTENSION" OF S C H O L A R S H I P S . A request from W. E. Dalbey for extension of an agricultural scholars h i p was not granted. LEGISLATIVE A S K I N G S . On. motion of Mrs. Evans, the president was directed to appoint a • committee of five on legislative askings. [Committee appointed since -.the meeting: Messrs. Blair, Grout, Hatch, Abbott and Mrs. Evans.] E E V I S I O N OF B Y - L A W S . The report with regard to by-laws made by the Committee on the Revision of the By-Laws was then taken up and read. Dr. Davison moved to adopt the by-laws as read. Mrs. Busey moved to defer consideration until the next meeting. This motion was lost, and the motion to adopt prevailed. Mrs. Alexander asked to be recorded as voting no. BY-LAWS OP THE BOARD OF TRUSTEES. ARTICLE I—MEETINGS. SECTION 1. All meetings of the Board of Trustees shall be held at the University, unless otherwise ordered, and the members notified accordingly by mail not less than five days previous to such meeting. SEC 2. The board shall hold an annual meeting on the second Tuesday > of' March, and quarterly meetings on said day in June, September and December of each year, unless the date of such meeting be changed by the Tboard. SEC 3. Special meetings may be called, whenever deemed necessary by the president, or any three members of the board, by giving five days' notice thereof by mail to each member of the board. in such notice, the object and general character of the business to be transacted at such meeting shall be stated. SEC 4. A majority of all the members constituting the board shall be a * quorum to transact business unless herein otherwise provided.
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