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Caption: Board of Trustees Minutes - 1936
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1935] UNIVERSITY OF ILLINOIS 497 On motion of Mr. Mayer, the President of the University was authorized to request Governor Horner to include in the call for the next special session of the General Assembly the matter of the appropriation of sufficient funds for the completion and equipment of this building, over and above the Federal grant. REVISION OF THE STATUTES Mr. Barrett presented, as the report of the special committee to revise the University Statutes, the press proof of the revision prepared by the committee, with the recommendation that the Statutes be adopted as printed. INVESTMENT OF ENDOWMENT FUNDS Dr. Meyer, for the Finance Committee, presented a recommendation that investment of endowment funds be made as follows: Kansas Power and Light Co., first mortgage bonds of 1965, 4K per cent, at io6# $5 000 Wilson & Co., first mortgage bonds of 1955, 4 per cent, at 99K 5 °°° On motion of Dr. Meyer, these investments were authorized. DATE OF JANUARY MEETING It was voted to hold the January meeting at the Blackstone Hotel, in Chicago, at 10 a.m. on Friday, January 24, 1936. RESIGNATIONS The Secretary presented for record the following list of resignations. Clifford, Ralph, Assistant in Agricultural Economics, in the Agricultural Experiment Station—resignation effective November 30, 1935. Quin, Jeramiah, Instructor in Medicine, in the College of Medicine—resignation effective December 1, 1935. APPOINTMENTS MADE BY THE PRESIDENT The Secretary presented also for record a list of appointments made by the President of the University. Birky, Carl William, Assistant in Sociology, on one-half time, for five months beginning February I, 1936, at a cash compensation at the rate of seventy dollars ($70) a month. (December 10, 1935)1 Boys, Dorothy E., Stenographer in the College of Agriculture and in the Agricultural Experiment Station, on four-fifths time, for nine months beginning December 1, 1935, at a cash compensation at the rate of fifty-six dollars ($56) a month. (December 4, 1935) Broom, Mildred, Stenographer for the Appointments Committee, in the College of Education, for nine months beginning December 1, 1935, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of one hundred twenty-five dollars ($125) a month (this supersedes her previous appointment). (December 4, 1935) Butterfield, M. E., Assistant in Romance Languages, on one-half time, for five months beginning February I, 1936, at a cash compensation at the rate of sixty dollars ($60) a month (this supersedes his previous appointment). (December 7, 1935) Fitzsimmons, Cleo, Extension Specialist in Junior Club Work in the Extension Service in Agriculture and Home Economics, for nine months beginning December 1, 1935, at a cash compensation at the rate of two hundred dollars ($200) a month (this supersedes her previous appointment). (December 2, ^935) , The date In paresthesia is the date on which the appointment was made by the President of the Unirenitr.
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