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Caption: Board of Trustees Minutes - 1938 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS March 29, 1937 A special meeting of the Board of Trustees of the University of Illinois was held at the Blackstone Hotel, in Chicago, at 9:30 a.m. on Monday, March 29, 1937, pursuant to the following notice which was sent out by the Secretary on March 22, 1937: On the call of the President, Mr. O. M. Karraker, a special meeting of the Board of Trustees of the University of Illinois will be held at the Blackstone Hotel, in Chicago, at 9:30 a.m. on Monday, March 29, 1937, for further consideration of the budget of the University for the biennium 1937-1939, and for the consideration of such other business as may be presented by the President of the University and by the officers and committees of the Board. The following members were present: President Karraker, Mr. Adams, Mr. Cleary, Mrs. Freeman, Mr. Mayer, Mr. Moschel, Mrs. Plumb, Mr. Pogue. President Willard was present; also Mr. A. J. Janata, Assistant to the President, and Professor Lloyd Morey, Comptroller. MINUTES APPROVED The Secretary presented the minutes of the meeting of February 27, 1937, including (pages 170-186) a report of a meeting of the Executive Committee on the same day. On motion of Mr. Moschel, the minutes of the Board were approved and the minutes of the Executive Committee were received for record as printed on pages 169 to 190 above. 207
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