Repository: UIHistories Project: Board of Trustees Minutes - 1938 [PAGE 189]

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1937]

UNIVERSITY OF ILLINOIS

187

SECOND SESSION, FEBRUARY 27, 1937 When the Board convened after the recess, the same persons were present as during the morning session.

PLACE A N D DATE OF A N N U A L MEETING

The Board voted to hold the annual meeting at 9:30 a.m. on Tuesday, March 9, 1937, a t the Blackstone Hotel, in Chicago.

SECRETARY'S REPORT OF CONTRACTS T h e S e c r e t a r y p r e s e n t e d t h e f o l l o w i n g r e p o r t of c o n t r a c t s e x e c u t e d b y t h e P r e s i d e n t a n d t h e S e c r e t a r y of t h e B o a r d a n d d e p o s i t e d w i t h t h e Secretary since the last report. Name Purpose Tenure Date T h e University Lease of real estate T h r e e years from January 20, 1937 of Chicago in Chicago November I, 1936 APPOINTMENTS MADE BY THE PRESIDENT 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 a list of a p p o i n t m e n t s m a d e b y t h e P r e s i d e n t of t h e U n i v e r s i t y . Burnette, Paul Jean, Assistant in the Loan Department of the Library, on one-half time, for seven months beginning February 1, 1937, at a cash compensation at the rate of fifty-four dollars sixteen cents ($54.16) a month. (January 30, I937) 1 _ . 4 Carlson, John Richard, Bookkeeper in the Accounting Division of the Business Office, for six months beginning March I, 1937, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of eighty dollars ($80) a month. (February 17, 1937) Cary, Milo Glen, Supply Officer in the Military Department, beginning February i, 1937, and continuing through June 15, 1937, at a cash compensation at the rate of fifty dollars ($50) a month, in addition to the amount paid by the United States Government, for which the University assumes no responsibility. (February 5, 1937) Cary, Roderick Charles, Assistant in Chemistry, on one-half time, beginning February 15, 1937, and continuing through June 30, 1937, at a cash compensation at the rate of sixty dollars ($60) a month (this supersedes his previous appointm e n t ) . ( F e b r u a r y 23, 1937) Q u i d s , Alice, Instructor in Medicine, in the College of Medicine, beginning February 19, 1937, and continuing through August 31, 1937, without salary. ( F e b r u a r y 26, 1937) Cline, Polly Faye, University Graduate Stenographer in the Department of Pharmacology and Therapeutics, in the College of Medicine, for six months beginning March 1, 1937, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of one hundred twenty dollars ($120) a month (this supersedes her previous appointment). (February 13, 1937) Cogburn, Maxwell Ben, Assistant in Accountancy, on three-fourths time, for five months beginning F e b r u a r y 1, 1937, at a cash compensation at the rate of one hundred dollars ($100) a month. ( J a n u a r y 30, 1937) Coombe, John V a n Veghten, Special Research Assistant in Civil Engineering, in the Engineering Experiment Station, beginning February 15, 1937, and continuing until further notice, at a cash compensation at the rate of one hundred fifty dollars ($150) a month. ( F e b r u a r y 16, 1937) Corse, Joseph Walters, Assistant in Chemistry, on one-fourth time, beginning F e b r u a r y 15, 1937, and continuing through June 30, 1937, at a cash compensation at the rate of thirty dollars ($30) a month. (February 23, 1937) 'The date in parenthesis is the date on which the appointment was made by the President of the University.