UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1938 [PAGE 40]

Caption: Board of Trustees Minutes - 1938
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38

BOARD OF TRUSTEES

[September 30

24), and renewed on July 26, 1935 (Minutes, page 365). T h e Naval Research Laboratory proposes to pay the sum of $1,000 to cover the expense of this research work during the year 1936-1937. 3. T h e Canton Stamping and Enameling Company, an investigation of vitreous enamels by the Engineering Experiment Station, extended for one year from September 1, 1936, on the same terms as the original contract. O n m o t i o n of M r . W i l l i a m s , t h e e x t e n s i o n of t h e s e a g r e e m e n t s was approved. AGREEMENT FOR BACTERIOLOGICAL INVESTIGATION OF SEMI-ACID CANNED FOODS (32) On June 29, 1936 (Minutes, page 793), the Board authorized an agreement with the American Canning Company for a cooperative bacteriological investigation of semi-acid canned foods by the Department of Bacteriology for one year beginning September 1, 1936, the company agreeing to contribute $1,400 to cover the expenses. T h e company states that the concern which recent Federal legislation has caused the canning industry makes it desirable to postpone the initiation of the research until later.

On motion of Mr. Williams, the postponement of this agreement was authorized.

INTERPRETATION OF AGREEMENT W I T H STATE DEPARTMENT OF PUBLIC WELFARE FOR THE OPERATION OF THE RESEARCH A N D EDUCATIONAL HOSPITALS (ii) T h e agreement between the Board of Trustees of the University and the State Department of Public Welfare (Minutes, April 20, 1932, page 562) relating to the operation of the Research and Educational Hospitals, provides for a standing committee of representatives of the Department and the University to deal with problems of management of the hospitals. At a meeting of this joint committee held in Springfield on September io, 1936, the following resolution was adopted as an interpretation of the agreement between the Board of Trustees and the Department: Resolved, that the articles of agreement heretofore drawn up between the Department of Public Welfare and the University of Illinois College of Medicine, under an Act of the General Assembly of Illinois, for the joint administration of the institution known as the Illinois Research and Educational Hospitals, located at 1819 West Polk Street, Chicago, are understood to invest in the Department of Public Welfare the administration of the unit of the Research and Educational Hospitals known as the Illinois Surgical Institute for Crippled Children, created by an Act of the General Assembly in 1911, and that it is understood and agreed by this joint committee of management that the admittance of patients to the Surgical Institute for Crippled Children shall be controlled by the Department of Public Welfare. This resolution has been prepared to comply with regulations of the United States Department of Labor governing the allocation ot federal funds to the various states for the extension of work for handicapped children. This interpretation is submitted to the Board of Trustees for its approval.

On motion of Mr. Barrett, this resolution was adopted with the following reservation: Whereas, as a condition of receiving Federal aid it is necessary that the control of the Surgical Institute for Crippled Children be in one agency, when such Federal aid is no longer forthcoming, or such condition is waived by the Federal Government, this resolution as an amendment of Article I, Section 2 of the Agreement between the Board of Trustees of the University and the State Department of