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Caption: Board of Trustees Minutes - 1938
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I936] UNIVERSITY OF ILLINOIS 19 time, for ten months beginning September I, 1936, at a cash compensation of two hundred dollars ($200). (July 3, 1936) Wolcott, Philip Patchin, Assistant in Geology, on one-half time, for ten months beginning September 1, 1936, at a cash compensation of six hundred dollars ($600). (July 9, 1936) W r a t h , William Fredrick, Assistant in Geology, on one-half time, for ten months beginning September I, 1936, at a cash compensation of six hundred dollars ($600). (July 9, 1936) The Board adjourned. H. E. CUNNINGHAM O. M. KARRAKER Secretary President E X E C U T I V E COMMITTEE MEETING, JULY 21, 1936 A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held at the Blackstone Hotel, in Chicago, at 11 o'clock a.m. on Tuesday, July 21, 1936. Mr. Edward E. Barrett and Dr. Karl A. Meyer, members of the Committee, were present; also Professor Morey and Director Havens; also Mr. K. J. T. Ekblaw, Mr. Ralph Chapman, and Mr. Glenn M. Hobbs, of the University of Illinois Foundation. Mr. Edward E. Barrett acted as Chairman. SALE OF BONDS FOR MEDICAL AND DENTAL BUILDING The Secretary of the Board stated that the purpose of the meeting was to receive a report on the bids for bonds to finance the construction of the second unit of the Medical and Dental College Laboratories Building, and to determine whether or not a meeting of the Board of Trustees to act on the matter was necessary. Professor Morey, as Treasurer of the University of Illinois Foundation, reported that no bids for the bonds had been received. On motion of Dr. Meyer, the Executive Committee voted that the bonds be sold to the United States Government, as originally planned. On motion of Dr. Meyer, the Secretary of the Board was instructed to inform the members of the Board that there was no necessity to hold a meeting of the Board on Wednesday, July 22, 1936. MATTERS PRESENTED FOR PRESIDENT WILLARD The Secretary of the Board presented the following matters for the President of the University. APPROPRIATION FOR DEPARTMENT OF CIVIL ENGINEERING (1) A recommendation that an assignment of $480 be made from the General Reserve Fund to the Department of Civil Engineering to supplement the present assignment of funds for wages. On motion of Dr. Meyer, this appropriation was made, by the following vote: Aye, Mr. Barrett, Dr. Meyer; absent, Mr. Karraker.
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