UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1918 [PAGE 99]

Caption: Board of Trustees Minutes - 1918
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MEETING OF THE BOARD OF TRUSTEES

-OP THE-

UNIVERSITY OF ILLINOIS

September 12, 1916

The quarterly meeting of the Board of Trustees of the University of Illinois was held in the Trustees' room, at the University, in Urbana, at 10 a. m. on Tuesday, September 12, 1916. When the Board convened, the following members were present: President Abbott, Mrs. Busey, Mr. Carr, Mrs. Evans, Mr. Hoit, Miss Watson. President James was present; also, during a portion of the day, Professor J. M. White, Supervising Architect, Professor O. A. Harker, Legal Counsel, and Mr. Lloyd Morey, Acting Comptroller. In the absence of the Secretary, Mr. E. J. Filbey was appointed Secretary pro tempore. As there was no quorum, a recess until 3 p. m. was taken.

E. J. FILBEY W. L. ABBOTT

Secretary pro tempore

President

EXECUTIVE COMMITTEE MEETING, SEPTEMBER 12,1916 A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held in the Trustees' room, at the University, at Urbana, on Tuesday, September 12, 1916, during the recess taken by the meeting of the Board of Trustees on the same day. All the members of the Executive Committee were present, namely, Mr. W. L. Abbott, Chairman, Mr. R. F. Carr, and Mr. O. W. Hoit; also Mrs. Mary E. Busey, Mrs. Laura B. Evans, and Miss Florence E. Watson, members of the Board. President James was present.

INSPECTION OF SITES

The President of the University stated that it was very desir95