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Caption: Board of Trustees Minutes - 1938
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1937] UNIVERSITY OF ILLINOIS 193 On motion of Mr. Moschel, the nominations were closed, and the Secretary was instructed to cast the unanimous vote of the meeting for Mr. Mayer and Dr. Meyer as members of the Executive Committee. The ballot was cast, and Mr. Mayer and Dr. Meyer were declared elected. T R E A S U R E R S BOND On motion of Mr. Pogue, the amount of the Treasurer's bond was fixed at $500,000, and the Finance Committee was instructed to see that the Treasurer secure a satisfactory bond, and to report it to the Board for approval. AUTHORITY TO RECEIVE MONEY On motion of Mr. Moschel, 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 the University of Illinois. DELEGATION OF SIGNATURES On motion of Mr. Pogue, the following resolution was adopted: Resolved, that the President and the Secretary of the Board of Trustees are authorized to delegate the signing of their names as President and Secretary, respectively, to vouchers to be presented to the State Auditor, and to warrants drawn on the Treasurer of the University, under the following conditions: The President of the Board of Trustees is authorized to delegate to C. H . Pratt, to L. M. Dahlenburg, t o C. C. DeLong, to Lloyd Morey, and to Arthur Lincicome, the signing of his name as President of the Board of Trustees t o vouchers against the State Auditor; and to delegate to H. B. Ingalls, t o C. A. Webber, to Lloyd Morey, and to Arthur Lincicome, authority t o sign his name to warrants on the University Treasurer covering vouchers approved in accordance with regulations approved by the Board. The Secretary of the Board of Trustees is authorized t o delegate to H . C. Oesterling and to Anna L. Neuber authority t o sign his name as Secretary of the Board of Trustees to vouchers against the State Auditor and to warrants on the University Treasurer, covering vouchers approved in accordance with t h e regulations of the Board. STANDING COMMITTEES In accordance with the By-Laws, the standing committees, appointed by President K a r r a k e r on M a r c h 11, 1937, are printed here. Finance—OSCAR G. M A Y E R , Chairman, K A R L A. M E Y E R , L O U I S C. M O S C H E L . Buildings and Grounds—HOMER Sub-committee M. ADAMS, Chairman, L o u i s C. MOSCHEL, OSCAR G. N E L L I E V. FREEMAN, Chairman, HOMER M . M A Y E R , Mrs. N E L L I E V. F R E E M A N , HAROLD A. P O G U E . on Landscaping—Mrs. ADAMS, Mrs. G L E N N E. P L U M B . General Policy—JAMES M . CLEARY, Chairman, K A R L A. M E Y E R , OSCAR G. M A Y E R . Patents—HAROLD A, POGUE, Chairman, L o u i s C. MOSCHEL, Mrs. G L E N N E. PLUMB. Chicago Departments—Mrs. G L E N N E. PLUMB, Chairman, KARL A. M E Y E R , JAMES M. CLEARY. Affiliated Student Activities—Mrs. N E L L I E V. FREEMAN, Chairman, HOMER M. ADAMS, Mrs. G L E N N E. P L U M B . Student Welfare—KARL A. M E Y E R , Chairman, HAROLD A. POGUE, L o u i s C. MOSCHEL.
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