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Caption: Board of Trustees Minutes - 1914
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Meeting of December 19, 1912. A special meeting of the Board of Trustees of the University of Illinois was held at the La Salle Hotel in the city of Chicago, beginning at 12:00 M., on Thursday, December 19, 1912, pursuant to the following notice which was sent out by the secretary on December 12, 1912: By order of the president, Mr. W. L. Abbott, a special meeting of the Board of Trustees of the University of Illinois will be held at the LaSalle Hotel in the city of Chicago, on Thursday, December 19, 1912, beginning at 12 :00 M., to consider such matters as the committees of the board and the President of the University may submit and such other matters as may be duly presented. When the board convened the following members were present: Mr. Abbott, Mr. Anthony, Mrs. Bahrenburg, Mr. Blair, Mrs. Busey, Mrs. Evans, Mr. Grout, Mr. Hoit, Mr. Meeker, Mr. Moore. President James was present. MINUTES APPROVED. The secretary presented the minutes of the meetings of September 10, 1912 (with the adjourned session of September 19, 1912), October 8, 1912, and December 10, 1912, which, on motion of Mrs. Evans, were approved. REPORTS OF THE EXECUTIVE COMMITTEE. The secretary presented the minutes of the meeting of the Executive Committee held on October 8, 1912, pp. 122-128), and of the meetings of the Executive Committee held on November 15, 1912, and November 30, 1912; all of which minutes were received for record. EXECUTIVE COMMITTEE MEETING OF NOVEMBER 15, 1912. November 15, 1912. To the Board of Trustees of the University of Illinois: Your Executive Committee held a meeting at the University on Friday, November 15, 1912, a t 2 :00 P.M. All the members of the committee were present, namely: Messrs. Abbott, Grout, and Hatch; also, Mrs. Bahrenburg, Mrs. Busey, Mr. Hoit, and Mr. Moore. TREASURER'S REPORT. The secretary presented the report of Mr. H. A. Haugan, Treasurer, for the quarter ended September 30, 1912, which was received for record. TREASURER'S REPORT. H. A. HAUGAN, TREASURER, IN ACCOUNT WITH THE UNIVERSITY OP ILLINOIS SEPTEMBER 30, 1912. 1912. DR. June 30. Balance per last statement $736,344 05 July 1. Received from State Bank of Chicago six months' interest to July 1, 1912, on $4,000, bond of College of Physicians and Surgeons, for credit of College of Medicine f u n d . . . 120 00 1. Received from D. A. K. Steele, Actuary, for credit of College of Medicine fund : 3,258 65 1. Received from D. A. K. Steele, Actuary, for credit of College of Medicine fund 314 55 3. Received from State Auditor, for credit of general f u n d . . . 65,000 00 138
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