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Caption: Board of Trustees Minutes - 1940
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1939] UNIVERSITY OF ILLINOIS 241 as President and Secretary, respectively, to vouchers to be presented to the State Auditor, and to warrants drawn on the Treasurer of the University, under the following conditions: T h e President of the Board of Trustees is authorized to delegate to C. H. Pratt, to L. M. Dahlenburg, and t o C. C. DeLong, authority to sign his name as President of the Board of Trustees to vouchers against the State Auditor; and t o delegate to C. A. Webber, and to H . F . Thornes, authority to sign his name to warrants on the University Treasurer covering vouchers approved in accordance with regulations approved by the Board. T h e Secretary of the Board of Trustees is authorized to delegate to H . C. Oesterling, to Anna L. Neuber, and to Maude Archdeacon, authority to sign his name as Secretary of the Board of Trustees to vouchers against the State Auditor and to warrants on the University Treasurer, covering vouchers approved in accordance with regulations of the Board. And be it further Resolved, that T h e First National Bank of Chicago as a designated depositary of F r a n k M. Gordon, Treasurer of this corporation, be and it (including its correspondent banks) is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signatures of any two of the following: Oscar G. Mayer, President, and H . E. Cunningham, Secretary ; and T h e First National Bank of Chicago (including its correspondent banks) shall be entitled to honor and to charge this corporation for all such checks, drafts, or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with T h e First National Bank of Chicago by the Secretary or other officer of this corporation. And be it further Resolved, that the Auditor of Public Accounts is hereby authorized and directed to honor vouchers bearing facsimile signatures of the President and the Secretary of the Board of Trustees of the University of Illinois if such facsimile signatures resemble the facsimile specimens duly certified to or filed with the Auditor of Public Accounts by the Secretary. STANDING COMMITTEES In accordance with t h e By-Laws, t h e standing committees, by President M a y e r o n M a r c h 25, 1939, a r e printed here. Finance: appointed HAROLD A. POGUE, Chairman, L o u i s C. MOSCHEL, ORVILLE M. KARRAKER. Buildings and Grounds: HOMER M A T ADAMS, Chairman, HAROLD A. POGUE, L O U I S C. MOSCHEL, ORVILLE M . KARRAKER, F R A N K A. JENSEN. Sub-Committee General Patents: Policy: on Landscaping: FRANK A. JENSEN, Chairman, M r s . GLENN E. P L U M B , HOMER M A T ADAMS. J A M E S M. CLEARY, Chairman, HAROLD A. POGUE, ORVILLE M. KARRAKER. HAROLD A. POGUE, Chairman, M r s . GLENN E. P L U M B , KARL A. MEYER. Chicago Departments: M r s . GLENN E. PLUMB, Chairman, JAMES M. CLEARY, KARL A. MEYER. Affiliated Student Alumni: Student Welfare: Activities: ORVILLE M. KARRAKER, Chairman, M r s . GLENN E. P L U M B , HOMER M A T ADAMS. KARL A. MEYER, Chairman, J A M E S M. CLEARY, HOMER M A T ADAMS. L o u i s C. MOSCHEL, Chairman, HAROLD A. POGUE, JAMES M. CLEARY. L o u i s C. MOSCHEL, Chairman, KARL A. MEYER, F R A N K A. JENSEN. Agriculture: A P P R E C I A T I O N O F S E R V I C E S O F P R E S I D E N T MAYER O n m o t i o n of M r s . P l u m b , t h e B o a r d m a d e r e c o r d of its appreciation of t h e s e r v i c e s o f M r . O s c a r G . M a y e r a s P r e s i d e n t d u r i n g t h e p a s t year.
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