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Caption: Board of Trustees Minutes - 1938
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558 BOARD OF TRUSTEES [November 10 MATTERS PRESENTED BY PRESIDENT WILLARD The Board considered the following matters presented by the President of the University. AWARD OF C. P. A. CERTIFICATE TO ORVAL DORMAN BAST ( i ) A recommendation from the Committee on Accountancy that the C.P.A. certificate be awarded to Mr. Orval Dorman Bast, of Chicago, as of September 2 7> I937» the date when the Board of Trustees awarded other certificates to successful candidates in the May, 1937, examination. Mr. Bast was not included in the original list of recommendations because one of his papers was being reviewed by the Board of Examiners. O n motion of M r . Pogue, this certificate w a s granted. CANCELLATION O F LEAVE O F ABSENCE FOR COLEMAN R. GRIFFITH (2) A request from Professor Coleman R. Griffith, Director of the Bureau of Institutional Research, that the sabbatical leave of absence, on full pay, granted him for the second semester of 1937-1938 be cancelled. I concur in this recommendation. On motion of Mrs. Plumb, this leave was cancelled without prejudice. LEAVE O F ABSENCE FOR ARTHUR G. COLE (3) A recommendation that a leave of absence be granted to Arthur G. Cole, Assistant Professor of Physiological Chemistry in the College of Medicine, for six months from September 24, 1937, with pay. The other members of the staff will divide the teaching responsibilities of Doctor Cole so that no additional expense will be incurred. On motion of Dr. Meyer, this leave was granted. APPROPRIATION T O T H E SCHOOL O F PHYSICAL EDUCATION (4) A recommendation that an assignment of $900 be made from the General Reserve Fund to the School of Physical Education to supplement its operating budget for the current year. The additional funds are needed to help defray the expenses of supervising the recreational program in the Colleges of Medicine, Dentistry, and Pharmacy. On motion of Mrs. Plumb, this appropriation was made as recommended, by the following vote: Aye, Mr. Adams, Mr. Karraker, Mr. Mayer, Dr. Meyer, Mrs. Plumb, Mr. Pogue, Mr. Wieland; no, none; absent, Mr. Cleary, Mrs. Freeman, Mr. Horner, Mr. Moschel. APPROPRIATION TO SCHOOL OF MUSIC (5) A recommendation that an assignment of $260 be made from the General Reserve Fund to the School of Music for the purchase of equipment. On motion of Mr. Pogue, this appropriation was made as recommended, by the following vote: Aye, Mr. Adams, Mr. Karraker, Mr. Mayer, Dr. Meyer, Mrs. Plumb, Mr. Pogue, Mr. Wieland; no, none; absent, Mr. Cleary, Mrs. Freeman, Mr. Horner, Mr. Moschel. APPROPRIATION FOR SCHOOL OF JOURNALISM (6) A recommendation that an appropriation of $1,000 be made from the General Reserve Fund for the purchase of equipment for the School of Journalism. No provision for this equipment was made in the budget for the current year, action on this being deferred until it could be determined whether space would be available and whether the increase in enrollment would be sufficient to warrant the addition. On motion of Dr. Meyer, this appropriation was made as recommended, by the following vote: Aye, Mr. Adams, Mr. Karraker, Mr.
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