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 464]

Caption: Board of Trustees Minutes - 1922
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i68

BOARD OF TRUSTEES MR. W. L. ABBOTT E L E C T E D PRESIDENT

[March 14

The Secretary took the chair and called for nominations for the office of President of the Board for one year. Mrs. Evans nominated Mr. W. L. Abbott. On motion of Mrs. Busey, the nominations were closed, and the Secretary cast the unanimous ballot of the meeting for Mr. Abbott as President of the Board, and declared Mr. Abbott elected. Mr. Abbott took the chair.

MR. H. E. C U N N I N G H A M ELECTED SECRETARY

On motion of Mr. Herbert, Mr. Harrison E. Cunningham was elected Secretary of the Board for one year.

MR. LLOYD MOREY E L E C T E D COMPTROLLER

On motion of Mrs. Busey, Mr. Lloyd Morey was elected Comptroller for one year.

EXECUTIVE COMMITTEE ELECTED

On motion of Mrs. Evans, Mrs. Busey and Mr. Hoit were elected members of the Executive Committee, to serve with Mr. Abbott as chairman for one year.

STANDING COMMITTEES OF T H E BOARD

The list of standing committees of the Board, appointed on March 18, 1922, by President Abbott, is printed here in accordance with Article IV, Section 5, of the By-Laws of the Board.

Buildings and Grounds—W. L. ABBOTT, Chairman, LAURA B. EVANS, OTIS W.

HOIT, JOHN M. HERBERT, MARGARET D. BLAKE. Finance—CAIRO A. TRIMBLE, Chairman, MARY E. BUSEY, OTIS W. HOIT, W I L LIAM L. NOBLE, JOHN M. HERBERT.

Engineering—JOHN

TRIMBLE. Agriculture—OTIS

M. HERBERT, Chairman, WILLIAM L. ABBOTT, CAIRO A.

W. HOIT, Chairman, MARY E. BUSEY, JOHN M. HERBERT.

College of Medicine and School of Pharmacy—MARGARET D. BLAKE, Chairman,

WILLIAM L. ABBOTT, WILLIAM L. NOBLE.

Students'

Welfare—LAURA B. EVANS, Chairman, MARY E. BUSEY, MARGARET

D. BLAKE, HELEN M. GRIGSBY. Instruction—FRANCIS G. BLAIR, Chairman, HELEN M. GRIGSBY, WILLIAM L. NOBLE. Library—MARY E. BUSEY, Chairman, LAURA B. EVANS, HELEN M. GRIGSBY.

AUTHORITY

TO RECEIVE

MONEYS

On motion of Mr. Herbert, the following resolution was adopted:

•- RESOLVED, that the Treasurer of the Board of Trustees of the University of Illinois is hereby authorized to receive and receipt for all moneys, and to endorse all orders, drafts, and checks due and payable to the Board of Trustees or to the University of Illinois, and especially all drafts drawn by the Treasurer of the United States payable to the Board of Trustees or to the University of Illinois. DELEGATION O F S I G N A T U R E O F P R E S I D E N T A N D S E C R E T A R Y

On motion of Mr. Hoit, it was voted that Mr. W. L. Abbott, President of the Board of Trustees, and Mr. H. E. Cunningham, Secretary of the Board of Trustees, be authorized to delegate the signing of their names as President and Secretary, respectively, to warrants