Repository: UIHistories Project: Board of Trustees Minutes - 1938 [PAGE 36]

EXTRACTED TEXT FROM PAGE:

34

BOARD OF TRUSTEES

[September

30

Meyer, M r s . Plumb, M r . W i l l i a m s ; no, n o n e ; absent, M r . Barr, M r s . F r e e m a n , M r . H o r n e r , M r . Pogue, M r . Wieland.

APPROPRIATION FOR UNIVERSITY BAND EQUIPMENT

(22) A recommendation that an assignment of $1,500 be made from the General Reserve Fund for the purchase of instruments for the University Bands. O n motion of D r . Meyer, this appropriation was made, by the following vote: Aye, Mr. Barrett, Mr. K a r r a k e r , M r . Mayer, D r . Meyer, Mrs. Plumb, M r . W i l l i a m s ; no, n o n e ; absent, M r . Barr, M r s . Freeman, Mr. H o r n e r , Mr. Pogue, Mr. Wieland.

APPROPRIATION FOR UNIVERSITY HIGH SCHOOL

(23) The University High School has been authorized to collect a fee of $1.00 a year for clean towel service from pupils registered in Physical Education classes. The income from this fee is to be appropriated to the high school to cover the cost of the towel service, but was not included in the budget for 1936-1937. Accordingly, I recommend that an assignment of $200 be made from the General Reserve Fund to the University High School for this purpose. On motion of M r s . Plumb, this appropriation was made, by the following vote: Aye, M r . Barrett, M r . K a r r a k e r , Mr. Mayer, Dr. Meyer, M r s . Plumb, M r . W i l l i a m s ; no, n o n e ; absent, M r . Barr, M r s . Freeman, M r . H o r n e r , M r . Pogue, M r . Wieland.

APPROPRIATION TO DEPARTMENT OF AGRONOMY

(24) A recommendation that an appropriation of $1,825 De made for the following purposes to the Department of Agronomy, from the unappropriated balance in the funds of that Department resulting from receipts in excess of budget estimates in its farming operations during preceding years: 1. Publication of bulletin reporting development in the production of hybrid corn $ 500 00 2. Installation of equipment in Agronomy Seed House I 325 24 Total $1 825 24 O n motion of D r . Meyer, this appropriation was made, by the following vote: Aye, M r . Barrett, M r . K a r r a k e r , M r . Mayer, Dr. Meyer, M r s . Plumb, M r . W i l l i a m s ; no, n o n e ; absent, M r . Barr, M r s . Freeman, M r . H o r n e r , M r . Pogue, M r . Wieland.

APPROPRIATION FOR SCALE HOUSE

(25) At the meeting of the Board on July 10, 1936 (Minutes, page 3), the construction of a Scale House for the College of Agriculture was authorized at a cost not to exceed $14,000, with the understanding that the cost would be met from the balance of $4,200 in the appropriation for Minor Agricultural Buildings, plus $9,800 from the unappropriated income of the Department of Animal Husbandry. The Dean of the College of Agriculture has approved the assignment from the unappropriated income of the Department of Animal Husbandry of such an amount as may be necessary, but not to exceed $10,000, to cover the balance of the cost. Consequently, no assignment from the General Reserve Fund will be needed, as the minutes of the meeting of July 10, 1936, indicate the cost of this building will be covered by the balance of $4,200 in the Minor Agricultural Buildings Account, plus an assignment of $9,800 from the unappropriated income of the Department of Animal Husbandry. This report was received for record.

ADJUSTMENT IN ATHLETIC ASSOCIATION BUDGET

(26) A report that the Board of Directors of the Athletic Association has authorized the purchase of twelve turnstiles for the Stadium at a price of $79.50