Caption: Board of Trustees Minutes - 1938
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102 BOARD OF TRUSTEES [October 27 On motion of Mr. Barrett, the budget presented was adopted as the preliminary estimated budget for the next biennium to be reported to the State Department of Finance. On motion of Mr. Williams, the President of the University and the Comptroller were authorized to report this budget to the State Department of Finance as required by law. SPECIAL COURSE IN GYNECOLOGY The President of the University presented a recommendation that the College of Medicine be authorized to offer a special course of five lecture-demonstrations in Gynecology during the week of either November 2 or November 9, 1936, the course to be open only to persons holding the degree of Doctor of Medicine. This course will be given by Dr. W a l t e r Schiller of Vienna, an eminent Pathologist and Gynecologist. T h e Dean of the College of Medicine proposes that a fee of $20 per individual be assessed to cover the expenses of the course. I recommend authorization of this course, the establishment of a fee of $20 per individual, and an appropriation of $375 from the General Reserve Fund ($75 per lecture) as an honorarium for Doctor Schiller. T h e income from fees will be sufficient to cover all expenses of this course including not only the honorarium but the cost of materials and the use of laboratory and other necessary facilities by those registering for the course. On motion of Mrs. Freeman, this fee was authorized and an appropriation of $375 was made from the General Reserve Fund for the expense of these lectures, by the following vote: Aye, Mr. Barr, Mr. Barrett, Mrs. Freeman, Mr. Karraker, Mr. Mayer, Mrs. Plumb, Mr. Pogue, Mr. Williams; no, none; absent, Mr. Horner, Dr. Meyer, Mr. Wieland. DATE O F NOVEMBER MEETING The Board voted to hold the November meeting in Chicago, on November 20 or 21, 1936, at the call of the President. SECRETARY'S REPORT OF CONTRACTS The Secretary presented for record the following report of contracts executed by the President and the Secretary of the Board and deposited with the Secretary since the last report. Name Champaign Plumbing and Heating Company (A. C. Flanigan) Thomas J. Corkery R. H. Dexter Truscon Steel Company Dale October i, 1936 October r, 1936 October 1, 1936 September 3, 1936 An lOUttt $1 880 *3 050 * $10 425 330 RESIGNATIONS T h e S e c r e t a r y p r e s e n t e d a l s o f o r r e c o r d t h e f o l l o w i n g list of r e s i g n a tions. Hill, Dorothy J., Cataloger in the Library—resignation effective November T x > 93& . Johnson, L a V e r n e , Assistant in Psychology—resignation effective October 1, 1936. Lemon, Paul C , Assistant in Botany—resignation effective October 5, 1936. Marsh, R. S., Associate Professor of PomoIogy,_ in the Department of Horticulture, in the College of Agriculture, and Associate Chief in Pomology, in the Agricultural Experiment Station—resignation effective November i ( 1936. Plumbing and heating work, for a Transmitter Station for Radio Station WILL General contract work for Transmitter Station for Radio Station WILL Wiring contract for Transmitter Station for Radio Station WILL Contract for installation of a Directional Antenna System for Radio Station WILL Purpose
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