Caption: Board of Trustees Minutes - 1936
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146 BOARD OF TRUSTEES ELECTION OF OFFICERS [March 12 On motion of Mr. Barr, Mrs. Freeman was appointed Chairman of the meeting for the election of the President of the Board. MR. WALTER W. WILLIAMS ELECTED PRESIDENT OF THE BOARD Mr. Barr nominated Mr. Walter W. Williams for the office of President of the Board for the ensuing year. On motion of Mr.. Pogue, the nominations were closed, and the Secretary of the Board was instructed to cast the unanimous vote of the meeting for Mr. Williams as President. The ballot was cast, and Mr. Williams was declared elected President of the Board. MR. HARRISON E. C U N N I N G H A M ELECTED SECRETARY On motion of Mrs. Freeman, Mr. Harrison E. Cunningham, of Urbana, was elected Secretary of the Board for one year. PROFESSOR LLOYD MOREY ELECTED COMPTROLLER On motion of Mr. Barr, Professor Lloyd Morey, of Urbana, was elected Comptroller for one year. MR. FRANK M. GORDON ELECTED TREASURER On motion of Mrs. Plumb, Mr. Frank M. Gordon, of Chicago, was elected Treasurer for two years, under the same conditions of collateral and bond as at present. EXECUTIVE COMMITTEE ELECTED Mr. Barr nominated Mr. Barrett and Dr. Meyer to serve, with the President of the Board as Chairman, as members of the Executive Committee for the ensuing year. On motion of Mr. Mayer, the nominations were closed, and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Barrett and Dr. Meyer as members of the Executive Committee. The ballot was cast, and Mr. Barrett and Dr. Meyer were declared elected. T R E A S U R E R S BOND On motion of Mr. Barr, the matter of the Treasurer's bond was referred to the Finance Committee for consideration and report at the next meeting. On motion of Mr. Barr, the Treasurer was requested to file a report as of March 12, 1935. AUTHORITY TO RECEIVE MONEY On motion of Mrs. Freeman, the following resolution was adopted: Resolved, that the Treasurer of the Board of Trustees of the University of Illinois be, and he hereby is, 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.
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