Caption: Board of Trustees Minutes - 1938
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790 BOARD OF TRUSTEES [April 27 of this agreement, all obligations on the part of the University under paragraphs 1, 2 and 4 of this agreement arising subsequent to said notice shall cease after the effective date of said notice, and all obligations on the part of the University under paragraph 3 of this agreement arising subsequent to one year after said notice shall cease one year after the effective date of such notice. In Witness Whereof, the parties hereto have caused this instrument to be executed by their duly authorized officers and their corporate seals affixed, the day and year first above written. BOARD OF TRUSTEES OF T H E UNIVERSITY OF ILLINOIS By: OSCAR G. MAYER President H. E. CUNNINGHAM Approved: SVEINBJORN JOHNSON 5/2/38 University Counsel Secretary 4/28/38 COMMONWEALTH EDISON COMPANY By: Attest: Secretary President On motion of Mr. Karraker, the President and the Secretary of the Board were authorized to execute this agreement on behalf of the University. MATTERS PRESENTED BY PRESIDENT WILLARD The Executive Committee resumed its consideration of matters presented by the President of the University. ADJUSTMENTS IN ATHLETIC ASSOCIATION BUDGET (16) A report of the following adjustments in the budget of the Athletic Association representing assignments from the balance in the provision for miscellaneous and contingent items: Payments for tutoring $236 25 Travel expenses of University Counsel to Washington, D. C. for conference with Bureau of Internal Revenue officials regarding tax liability 101 20 Equipment for swimming pool 321 33 Total $658 78 On motion of Mr. Karraker, these adjustments were approved. OFFER OF PROPERTY AT 1 2 1 0 WEST GREEN STREET (17) The Director of the Physical Plant Department reports that the property at 1210 West Green Street, Urbana, has been offered for sale to the University. This is the largest lot in the area south of the Boneyard in the block bounded by Mathews Avenue, Green Street, Goodwin Avenue, and Springfield Avenue. N o action was taken on this offer. PROPERTY AT 2 1 0 S O U T H MATHEWS A V E N U E (18) In December, 1935, the Board authorized the purchase of the property at 210 South Mathews Avenue at a cost of $6,100. Improvements on this property consist of a two-story, frame and stucco building. The first floor is rented out
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