Repository: UIHistories Project: Board of Trustees Minutes - 1938 [PAGE 540]

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538

BOAKD OF TRUSTEES

[October 15

the normal amount of committee work which a member of the staff is expected to render. If this authorization is granted I would recommend as another condition that his compensation be on a consulting fee basis only and not in the form of a salary, that this arrangement be limited to the academic year ending August 31, 1938, with no right of continuance implied, and that it be subject to cancellation if in the opinion of the Dean of the College the interests of the University require the arrangement to be terminated.

On motion of Mr. Mayer, this request was granted under the conditions recommended.

LEAVES OF ABSENCE GRANTED MEMBERS OF THE STAFF

(6) A report that leaves of absence have been granted the following members of the staff for the periods and under the conditions indicated in each case: 1. Dr. Myron C. Benford, Instructor in the Department of Ophthalmology, the month of October, 1937, without pay, for which time he is being assigned to the office of Dispensary Superintendent. T h e unused portion of Dr. Benford's salary should be made available to carry on his work in the Department of Ophthalmology. 2. Miss Freda F. Walker, Secretary to the Dean of the College of Commerce, three months (October 15, 1937, to January 15, 1938), in addition to the usual sick leave of fifteen days on full pay and vacation allowance with full pay, on account of her health, on part pay ($83.33 a m o n t h ) . 3. Mr. Louis Pelzmann, Physiotherapist in the Department of Orthopaedics, September 27 to December 1, 1937, with full pay on account of illness. 4. Dr. S. H . Kraines, Associate in the Department of Psychiatry, seven months beginning September 1, 1937, without pay, for travel and study abroad. 5. Mr. F r a n k M. Irvine, Grounds Foreman, one month (September 27 to October 27, 1937), on account of illness, with full pay in addition to the vacation and sick leave allowance to which he is entitled under the Statutes.

On motion of Mr. Mayer, these leaves were granted as recommended.

APPROPRIATION FOR DEPARTMENT OF PEDIATRICS (7) A recommendation that an assignment of $600 be made from the General Reserve Fund to the Department of Pediatrics in the College of Medicine to pay a part of the salary of an instructor in contagious diseases at the Chicago Municipal Contagious Hospital. T h e balance of his salary will be paid by the Loyola University Medical School and he will divide his time between the senior students of the two universities who are sent to the Municipal Contagious Hospital for their regular work in contagious diseases.

On motion of Mr. Mayer, this appropriation was made as recommended, by the following vote: Aye, Mr. Adams, Mrs. Freeman, Mr. Karraker, Mr. Mayer, Mr. Moschel, Mrs. Plumb, Mr. Pogue, Mr. Wieland; no, none; absent, Mr. Cleary, Mr. Horner, Dr. Meyer.

APPROPRIATION T O SCHOOL OF PHYSICAL EDUCATION (8) A recommendation that an assignment of $300 be made from the General Reserve F u n d to the School of Physical Education to supplement certain adjustments which have been made within the budget in order to provide for the wages of an employee in the School of Physical Education to set up and remove equipment, make repairs, and do miscellaneous work as needed.

On motion of Mr. Moschel, this appropriation was made as recommended, by the following vote: Aye, Mr. Adams, Mrs. Freeman, Mr. Karraker, Mr. Mayer, Mr. Moschel, Mrs. Plumb, Mr. Pogue, Mr. Wieland; no, none; absent, Mr. Cleary, Mr. Horner, Dr. Meyer.

APPROPRIATION TO MILITARY DEPARTMENT ( 9 ) A recommendation that an assignment of $500, or so much thereof as may be necessary, be made from the General Reserve Fund to the Military Depart-