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Caption: Board of Trustees Minutes - 1918
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24$ BOARD OF TRUSTEES [ M a r c h 13, tary of the B'oard of Trustees to vouchers on the State Auditor and to warrants on the University Treasurer, for vouchers approved as above. The President and the Secretary are authorized to delegate to the Comptroller authority to sign the name of the President, or of the Secretary, of the Board of Trustees to vouchers on the State Auditor, or to warrants on the University Treasurer, in case of emergency; provided, that under no circumstances shall the Comptroller sign the names of both the President and the Secretary to the same warrant or voucher. STANDING COMMITTEES; 1917-18 The list of standing committees of the Board, appointed by President Abbott on March 15, 1917, is printed here in accordance with article IV, section 5, of the By-Laws of the Board: Building s\ and Grounds William L. Abbott, Chairman; .Mary E. Busey, Robert F. Carr, Laura B. Evans, Robert R. Ward Finance Robert R. Ward, Chairman; Ellen M. Henrotin, Otis W. Hoit, James E. Taggart, John R. Trevett Engineering ' Robert F. Carr, Chairman; William L. Abbott, John R. Trevett ; Agriculture Otis W. Hoit, Chairman; James E. Taggart, John R. Trevett College of Medicine and School of Pharmacy Laura B. Evans, Chairman; William L. Abbott, Otis W. Hoit Siudents' Welfare Ellen M. Henrotin, Chairman; Mary E. Busey, Laura B. Evans, Florence E. Watson Instruction Francis G. Blair, Chairman; Robert R. Ward, Florence E. Watson Library Mary E. Busey, Chairman; Ellen M. Plenrotin, Florence E. Watson MATTERS SUBMITTED BY T H E PRESIDENT OF T H E UNIVERSITY The Board proceeded to the consideration of the following matters submitted by President James: PLAN FOR C L I N I C A L BUILDING (1) A plan for a clinical building for the College of Medicine, to be located on Wood street, in Chicago, immediately south of the property occupied by the School of Pharmacy. No action was taken on this matter. INSURANCE ON MEDICAL AND D E N T A L BUILDINGS (2) A letter from the Comptroller, concerning the amount of insurance on the buildings and equipment of the Colleges of Medicine and Dentistry;
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