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Caption: Board of Trustees Minutes - 1940
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24 BOARD OF TRUSTEES [Juty l 5 "Fourth: I give and devise to the University of Illinois Foundation, an Illinois corporation the following described real estate: T h e North one-third of lot 3 in the Subdivision of the West 171.25 feet of the South half of block 11 in Bushnell's Addition to Chicago, in Section 4, Township 39 North, Range 14, East of the Third Principal Meridian, also known as 919 North LaSalle Street, Chicago, Cook County, Illinois." "Fifth: ( d ) Immediately upon the death of my said nephew, Chalton Ayers Powers, said trustee shall convey, transfer and assign all of the trust estate to the University of Illinois Foundation, a corporation, for its corporate purposes." T h e University Counsel has entered the appearance of the University and of the University of Illinois Foundation in the hearing on the will in the P r o bate Court of Cook County. T h i s report w a s received for record. GIFTS TO THE UNIVERSITY (35) T h e following report of gifts received by the University since the last report: 1. The Trustee of the Students' Mutual Benefit Hospital Association, the sum of $6,000 from the surplus funds of the Association, for the purchase of X-ray equipment for the McKinley Hospital. The by-laws of the Association provide for such use of any funds not needed to pay hospital benefits. 2. Mead Johnson and Company, an additional grant of $1,400 for the continuation of research work being carried on by Dr. Isaac Schour, of the College of Dentistry. 3. Estate of Mary C. McLellan, an alumna of the Class of 1888, 116 bound volumes, 13 unbound volumes, 45 pamphlets and miscellaneous pieces, 1 map, and 1 manuscript account book of 1875-1877. 4. Minister of Foreign Affairs of France, 333 French books of general literature, history, science, etc. 5. Eli Lilly Research Laboratories, of Indianapolis, a grant of $750 for a graduate fellowship in Chemistry. This appointment begins July I, 1938. 6. Chicago Tuberculosis Institute, a grant of $1,000 per year for five years, tor the purpose of the promotion of study in the field of tuberculosis. This is a continuation of a gift originally made by the Tuberculosis Institute in 1930. This report w a s received for record. The Executive Committee adjourned. H. E. CUNNINGHAM O. M. A. KARRAKEK Clerk K. Chairman, MEYER pro tempore SECOND SESSION, JULY 15, 1938 When the Board convened following the recess on July 15, 1938, there was no quorum. DATE OF SEPTEMBER MEETING T h e d a t e of t h e S e p t e m b e r m e e t i n g w a s set a s of F r i d a y , 30, 1 9 3 8 . a t 9 a.m., a t U r b a n a . September
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