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Caption: Board of Trustees Minutes - 1922
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124 BOARD OF TRUSTEES [November 9, On motion of Mrs. Evans, this recommendation was concurred in. The vote was as follows: Aye, Mr. Abbott, Mrs. Blake, Mrs. Busey, Mrs. Evans, Mr. Hoit, Mr. Noble; no, none; absent, Mr. Blair, Mrs. Grigsby, Mr. Herbert, Mr. Small, Mr. Trimble. C A N D I D A T E S FOR C. P. A. CERTIFICATES (5) A recommendation that the certificate of Certified Public Accountant be awarded to the following list of persons recommended by the Committee on Accountancy as having completed the requirements in May, 1921: ROBERT JOHN AITCHISON ARTHUR RAY KAISER JOHN HAROLD BALCH HERBERT LEVY EDWARD JULIAN BARR FREDERICK BRADLEY LEWIS ELMER CLYDE BELFORD LESTER JOHN LUDWIG WALTER C. BLUNK FLAY LOUIS MURPHY FRANCIS PARKMAN BYERLY HAROLD E. NELSON WILLIAM SEABER DEEMING PAUL WILFRED PETTENGILL JOSEPH GLADWYN DINGLE HAROLD MEARS POND ROBERT VIER FONGER JOHN RABENAU GUY HARRY GUNDAKER JOHN ROORDA MAX JOFFE FRANK PAUL SCHWARTZ SILAS LLOYD JONES GEORGE REGINALD TURTLE PHILIP PORTER VINEYARD On motion of Mr. Hoit, these certificates were awarded. A recommendation that the following resolution be adopted: DELEGATION O F S I G N A T U R E BY SECRETARY RESOLVED, That Mr. H. E. Cunningham, Secretary of the Board of Trustees, be given authority to authorize Mr. F. H. Beach, Auditor in the Business Office, to sign his name as Secretary of the Board of Trustees to warrants and! vouchers until further notice, provided that Mr. Beach shall not be authorized to sign the names of both the President and Secretary of the Board of Trustees to the same voucher or warrant. (6) On motion of Mr. Noble, this resolution was adopted. A N N U L M E N T O F CONTRACT FOR T H E PUBLICATION OF T H E JOURNAL OF EDUCATIONAL RESEARCH (7) The following statement: The Public School Publishing Company, through its President, Mr. George A. Brown, under date of September 29, notified me of their desire to annul the contract with the University for the publication of the Journal of Educational Research. While there would be very good ground for questioning the legality of Mr. Brown's action in discontinuing his connection with the University without ts consent, yet the matter is not of sufficient importance to justify a prolonged controversy or to make it desirable to enforce the continued observance of the contract. I have acknowledged the receipt of Mr. Brown's letter and think no further action is necessary. This statement was received for record. I N S U R A N C E O N CHICAGO P R O P E R T I E S (8) A recommendation from the Comptroller for the renewal of certain insurance on the Chicago properties and increases in the amounts carried on some of the buildings, with a statement that the President of the University had instructed the Comptroller to reinsure the buildings used by the Institute of Juvenile Research on October 26, 1921, for £20,000.
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