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Caption: Board of Trustees Minutes - 1940
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162 BOARD OF TRUSTEES [November 29 DECLINATIONS, RESIGNATIONS, A N D CANCELLATIONS T h e Secretary presented also for record the following list of declinations, resignations, and cancellations. Feinberg, Louis, Assistant in Laryngology, Rhinology, and Otology, in the College of Medicine—cancellation effective September I, 1938. Garnett, Emily Owen, Reference Assistant in the Library—resignation effective January 1, 1939. Gazda, Mace, Assistant in Anatomy, in the College of Medicine—declination effective September 1, 1938. Huber, Mrs. Lauretta Maloney, Technician in the Department of Prosthetic Dentistry, and in the Department of Roentgenology—resignation effective November 1, 1938. Mackey, Betty L., Scholar in English—cancellation effective September I, 1938. Marienfeld, Carl J., Scholar in Zoology—cancellation effective September I . !938. Pass, Bernard J., Assistant in Medicine—resignation effective October 4, 1938. Richman, S. H., Instructor in Roentgenology, in the College of Medicine— resignation effective November 9, 1938. Shrout, D. C, Technician in the Department of Physiological Chemistry, in the College of Medicine—resignation effective October 26, 1938. Smith, Jesse W., Assistant in Mathematics—resignation effective October 18, 1938. Sumrill, Mrs. Ruth H., Junior Physiotherapist in the Department of Orthopaedics, in the College of Medicine—resignation effective October I, 1938. T h e Board adjourned, to meet in December on the call of the President. H . E. C U N N I N G H A M OSCAR G. M A Y E R Secretary President EXECUTIVE COMMITTEE D E C E M B E R , 8, 1938 MEETING A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held in Chicago at 9 o'clock a.m. on T h u r s d a y , December 8, 1938, all the members having previously been notified. Mr. Oscar G. Mayer, Chairman, Dr. K a r l A. Meyer, member, and Judge Sveinbjorn Johnson, University Counsel, were present. OPTION ON LAND FOR REGIONAL RESEARCH LABORATORY Judge Johnson presented, for the President of the University a recommendation that the following resolution be adopted, to authorize the execution of an option to sell land to the United States of America for use as a site for a regional research laboratory. O n motion of D r . Meyer, this resolution was adopted, by the following vote: Aye, Mr. Mayer, D r . M e y e r ; no, n o n e ; absent, M r . Karraker.
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