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Caption: Board of Trustees Minutes - 1934
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426 BOARD OF TRUSTEES KAISER AND GOURDIER INTEREST PAID [December 20 Mr. Trees, for the Finance Committee, reported for record that the interest on the Kaiser and Gourdier mortgages (see page 381) was paid in November. SHELTON NOTES Mr. Trees made a statement concerning an offer to settle the Shelton notes, received as a part of the Babcock Trust. On motion of Mr. Barr, the Finance Committee was authorized to make the best possible settlement for these notes. RELATION OF UNIVERSITY TO ATHLETIC ASSOCIATION Mr. Trees, for the special committee appointed to consider the relation of the University to the Athletic Association, made a report of progress. BUSINESS ORGANIZATION Mr. Trees, for the special committee on the business organization of the University, made a report of progress. DATE OF JANUARY MEETING On motion of Mr. Trees, it was voted to hold the January meeting in Chicago on January 23, 1934. APPOINTMENTS MADE BY THE PRESIDENT The Secretary presented for record a list of appointments made by the Acting President of the University. Aspern, Dorothy, Stenographer and Clerk in the Department of Chemistry, for nine months beginning December 1, 1933, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of eighty dollars ($80) a month. (November 14, 1933) 1 Brown, Fred R., Professor of Military Science and Tactics, beginning December 11, 1933, and continuing until September I, 1934, at a cash compensation of eight hundred fifty-five dollars ($855) a year. (December 19, 1933) Carey, Clair Martin, Assistant in Obstetrics and Gynecology, in the College of Medicine, for nine months beginning December 1, 1933, without salary. (November 28, 1933) Carrigan, Honora, Dispensary Nurse in the College of Medicine, for nine months beginning December 1, 1933, subject to the rules of the Civil Service Commission, at a cash compensation of one thousand six hundred twenty dollars ($1620) a year. (November 28, 1933) Collins, Eunice, University Library Assistant in the School of Journalism, on one-half time, for nine months beginning December 1, 1933, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of sixty-two dollars fifty cents ($62.50) a month. (November 14, 1933) Dreyer, Irving, Assistant in Pathology, in the College of Medicine, on onefifth time, for five months beginning J a n u a r y I, 1934, at a cash compensation at the rate of forty dollars ($40) a month. (December 19, 1933) Fisher, H e n r y B., Jr., Special Research Assistant in Chemistry, on onefourth time, for eight months beginning November 1, 1933, at a cash compensation at the rate of thirty dollars ($30) a month. (November 24, 1933) Ford, William Kenneth, Instructor in Dermatology, in the College of Medicine, for nine months beginning December 1, 1933, without salary. (November 28, 1933) .- : »v*rn* J The date in parenthesis is the date on which the appointment was made by the Acting President of the University.
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