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Caption: Board of Trustees Minutes - 1938
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MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS January 20, 1938 The January 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 Thursday, January 20, 1938. When the Board convened, the following members were present: President Karraker, Mr. Mayer, Dr. Meyer, Mr. Moschel, Mrs. Plumb, Mr. Pogue, Mr. Wieland. President Willard was present; also Mr. A. J. Janata, Assistant to the President, Professor Lloyd Morey, Comptroller, and, during part of the day, Judge Sveinbjorn Johnson, University Counsel, and Mr. C. S. Havens, Director of the Physical Plant Department. MINUTES APPROVED The Secretary presented the minutes of the meetings of November 10 and December 3, 1937; also, for record, the minutes of a meeting of the Executive Committee on December 18, 1937. On motion of Mrs. Plumb, the minutes were approved and received for record as printed on pages 557 to 590, above. 591
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