Caption: Board of Trustees Minutes - 1940
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io8 BOARD O F T R U S T E E S [October 17 3, 1873, so that he is not yet 65 years of age, but since he receives no salary there is no retiring allowance involved. I recommend that Doctor Dyas be retired effective October 1, 1938, with the rank of Professor of Surgery, Emeritus. O n m o t i o n of D r . M e y e r , t h i s r e c o m m e n d a t i o n w a s a d o p t e d . At this point, M r . Cleary took his place with t h e Board. President M a y e r , being called from t h e r o o m , asked D r . M e y e r t o take t h e chair. ADVISORY COMMITTEES IN AGRICULTURE (6) A recommendation for the appointment of the following Advisory Committees for the College of Agriculture and the Agricultural Experiment Station: Agricultural Economics Dairy Husbandry HARRY M. WOOD, Delavan JOSEPH STUTZMAN, Carlock F R A N K S. GARWOOD, Stonington J O H N P . H A N N A , Geneseo ERNEST D . LAWRENCE, Bloomington CLIFFORD P . M I L L S , St. Joseph H E N R Y H . PARKE, Genoa W . D. DOTTERRER, 140 W. Ontario, Chicago ALBERT C. KOLMER, W a t e r l o o ARTHUR STATES, Elwood Agricultural Engineering H . G. ABBOTT, Fulton Floriculture J. F . AMMANN, Edwardsville RUDOLPH SCHEFFLER, W h e a t o n R. B. ENDICOTT, Villa Ridge B. C. FULLING, Palestine R. S. MCCORMICK, Gibson City ROYAL O A K E S , Bluffs F. L. WASHBURN, Bloomington JAMES SYKORA, 729 S. W a b a s h , Chicago GEORGE J. BALL, West Chicago Agronomy (Farm Crops) L. B. EIDMAN, Mascoutah EUGENE F U N K , Bloomington Horticulture AUGUST GEWEKE, Des Plaines W . W . MCLAUGHLIN, Decatur C. B. SHUMAN, Sullivan O. J. SOMMER, Pekin W. S. PERRTNE, Centralia F. H . SIMPSON, Flora C. F . HEATON, N e w Burnside G. LESLIE S M I T H , 429 41st, Rock Agronomy (Soils) Island General Adzdsory ERNEST G. A. LAZIER, Rochelle W. E. RIEGEL, Tolono G. F . TULLOCK, Rockford Committee Agricultural D. LAWRENCE, Economics R. S. MCCORMICK, Agricultural E n - Animal Husbandry J. R. FULKERSON, Jerseyville L. E. MATHERS, Mason City J. W . FRAZIER, Charleston L Y M A N BUNTING, Ellery gineering E. RIEGEL, Agronomy ( F a r m Crops and Soils) J. R. FULKERSON, Animal Husbandry W. HAKRY M. WOOD, Dairy Husbandry W . S. PEKRINE, Horticulture J. J. HORNUNG, Ottawa On motion of Mr. Moschel, recommended. these committees were appointed as ADJUSTMENTS IN T H E BUDGET (7) In approving the budget for 1938-1939 the Board authorized the President of the University to make such changes and adjustments as are needed. UJnder this authorization the following adjustments have been made during the first fiscal quarter ending September 30, 1938, and a r e being reported for record with the recommendation that an assignment of $3,287 be made from the General Reserve Fund to cover them.
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