Repository: UIHistories Project: Board of Trustees Minutes - 1930 [PAGE 48]

EXTRACTED TEXT FROM PAGE:

I928]

UNIVERSITY OF ILLINOIS

45

ELECTRICAL ENGINEERING SOCIETY LOAN FUND (6) The Electrical Engineering Society of the University, an organization of students, wishes to establish a student loan fund with the money i has made t on the e e t i a shows of the past several years. The fund i to be known as lcrcl s "The Electrical Engineering Society Loan Fund," and i to be administered s under the general University regulations providing loan funds in addition to the following special restrictions: 1 The name of the fund s a l be "The E. E. Society Loan Fund." . hl 2. Loans may be made only to students in good standing in the Department of Electrical Engineering. 3. Until the amount of the fund i overfivethousand dollars ($5,000), s loans may be made only to juniors and seniors. After this l m t i ii s reached, sophomores may receive loans. 4. Not more than one-fourth of the t t l amount of the fund may oa be loaned in any one of thefirstthree years of the existence of the fund. 5. One student s a l not be loaned more than ten per cent of the hl t t l fund, and i no case s a l the t t l loaned to one student exceed the oa n hl oa l m t s t by the "General Regulations for Student Loan Funds" of the ii e University. O n motion of Mr. Trees, this gift was accepted under the conditions named. APPOINTMENT OF DR. SOL LITT AS INSTRUCTOR IN OBSTETRICS A N D G Y N E C O L O G Y O N SALARY (7) I recommend that Dr. Sol Litt of the Clinical Faculty be appointed Instructor i Obstetrics and Gynecology, on one-half time, for one year beginning n September I, 1928, at a cash compensation of $1,000. O n motion of Mr. Trees, this appointment was made. The Executive Committee adjourned. SECOND SESSION, OCTOBER 13, 1928 W h e n the Board convened on October 13, 1928, after the recess, the following members were present: President Armstrong, Mr. Barr, Mrs. Busey, Mrs. Evans, Mrs. Grigsby, Dr. Noble, Mr. Trees. President David Kinley was present; also Professor J. M . White and Professor Lloyd Morey. MINUTES APPROVED The Secretary presented the minutes of the meeting of September 20, 1928. O n motion of Mr. Trees, the minutes were approved as printed on pages 1 to 42 above. LETTER FROM DR. HERMAN M. ADLER The Secretary read a letter from Dr. H. M , Adler declining his appointment. O n motion of Mr. Trees, the President of the University was requested to acknowledge receipt of Dr. Adler's letter and to extend him an invitation to appear at the next meeting of the Board, with such other persons as he may wish to introduce. MATTERS PRESENTED BY PRESIDENT KINLEY The Board considered the following matters presented by the President of the University.