UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1922 [PAGE 297]

Caption: Board of Trustees Minutes - 1922
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MEETING OF THE BOARD OF TRUSTEES

—OF THE—

UNIVERSITY OF ILLINOIS

July 6,1921

A special meeting of the Board of Trustees of the University of Illinois was held at the Drake Hotel, in Chicago, at 10 o'clock a. m. on Wednesday, July 6, 1921, pursuant to the following notice which was sent out by the Secretary on July 1, 1921:

On the call of the President, Mr. W. L. Abbott, there will be a special meeting o f the Board of Trustees of the University of Illinois at the Drake Hotel, in Chicago, at 10 o'clock a. m. (Chicago time) on Wednesday, July 6, 1921, to consider matters submitted by the President of the I University and the Committees of the Board, and such other matters as may be duly submitted.

The following members were present: President Abbott, Mrs. Blake, Mrs. Evans, Mrs. Grigsby, Mr. Herbert, Mr. Hoit. President Kinley was present; also, during part of the meeting, Professor J. Mi White, Supervising Architect, Mr. J. F. Wright, Director of Publicity, and Professor L. H. Provine.

M I N U T E S APPROVED

The Secretary presented the minutes of the meeting of June 13, 1921. The minutes were approved as printed on pages 231 to 263 above.

EXECUTIVE C O M M I T T E E MEETING, J U N E 2"7, 1 9 2 1

The Secretary presented a report of an action of the Executive Committee on June 27, 1921, authorizing the President of the Board to extend, at a rate of interest not to exceed six per cent, such of the Medical College bonds and indebtedness maturing July 1, 1921, as could be extended, and to direct the Comptroller to redeem the others. On motion of Mrs. Evans, this action was approved and the report was received for record.

M A T T E R S S U B M I T T E D BY P R E S I D E N T KINLEY

The Board considered the following matters submitted by the President of the University. 1