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Caption: Board of Trustees Minutes - 1940
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192 BOARD OF TRUSTEES [January 14 BUDGET ADJUSTMENTS M A D E BY THE PRESIDENT FOR THE P E R I O D OCTOBER I , 1938, TO D E C E M B E R 31, 1938 Permanent additions to current budget Alumni Records salaries (To cover transfer in salary of Gleyn Goodwine from Alumni Association to University Funds) $ Chemistry salaries (To cover increase in salary of Lowell S. Kirby) Physiology salaries (To cover appointment of Grace E. Wertenberger at increase over amount provided in budget) Sociology salaries (To cover increase in salary of J. W. A l b i g ) . . . . Electrical engineering college salaries (To provide for two new positions $1800 each, to take care of increased enrollment) 3 Agriculture administration, aids to vocation teachers (Additional traveling expenses of Melvin Henderson and mimeographed material for teachers) Animal pathology station salaries (Increase in position) Supervision and high school instruction salaries (To provide for stenographic position at $960, $500 from wages) Dentistry administration salaries (To cover increase in salary of Lucille Ricketts) Total permanent additions 720 ioo 1 140 20oJ 600 400 120 460 40 3 $5 780 Temporary additions to current budget Ceramic engineering college: Salaries (Appointment of George H. Zink) 1 500 Increase in wage budget 600 Prosthetic dentistry: Crowns and fixed partial dentures salaries (Appointment of Edward H. Ragan, part-time) 5003 Expense (To replace stolen items) 200 Total temporary additions $2 800 Total additions $8 580 1 Reported to Board of Trustees November 29,1938 (Minutes, page 161), but no appropriation made. 'Reported to Board of Trustees November 29,1938 (Minutes, page 160), but no appropriation made. •Reported to Board of Trustees October 17, 1938 (Minutes, page 128). but no appropriation made. On motion of Mr. Karraker, the action of the President of the University in making these adjustments was confirmed, and the appropriation was made as recommended, by the following vote: Aye, Mr. Adams, Mr. Cleary, Mr. Karraker, Mr. Mayer, Dr. Meyer, Mr. Moschel, Mrs. Plumb, Mr. Pogue, Mr. Wieland; no, none; absent, Mrs. Freeman, Mr. Horner. CHANGE IN STATUS OF PROFESSOR FREDERIC A. RUSSELL (8) T h e services of Professor Frederic A. Russell, of the Department of Business Organization and Operation, were made available to the University of Illinois Foundation for as much of his time as may be needed in directing the Foundation's fund-raising campaign from September 1, 1938, to February 1, 1939. I recommend that Professor Russell be authorized to devote one-half time to the work of the Foundation for the balance of the academic year, or from February I, 1939, to August 31, 1939. The College and the Department have arranged to give him a teaching load of one-half time during the second semester. This will not involve any additional expense as the appropriation of $700 made by the Board on September 24, 1938, to provide for as much assistance in the teaching schedule as would be necessary will be sufficient for the entire year. On motion of Mr. Cleary, this recommendation was approved. STUDENT REPRESENTATION ON T H E BOARD O F DIRECTORS OF THE ATHLETIC ASSOCIATION At this point, President Mayer presented the following statement:
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