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Caption: Board of Trustees Minutes - 1940
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MEETING OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS August 1, 1 9 3 8 W i t h Executive C o m m i t t e e Meeting of August 2 5 , 1 9 3 8 A special meeting of the Board of Trustees of the University of Illinois was held at the Blackstone Hotel, in Chicago, at 12 o'clock noon (Chicago Daylight Saving T i m e ) on Monday, August 1, 1938, pursuant to the following notice, which was sent out by the Secretary on July 26, 1938: A special meeting of the Board of Trustees of the University of Illinois will be held at the Blackstone Hotel, in Chicago, at twelve o'clock noon (Chicago Daylight Saving Time), on Monday, August I, 1938, to consider the following matters: (1) To take action concerning the site of the Mini Union Building, and in relation to the building program. (2) A recommendation of the Committee on Chicago Departments concerning the exchange of land in Chicago. (3) Recommendations of the President on special non-recurring appropriations and the sale of minor laboratory equipment. When the Board convened, the following members were present: Mr. Cleary, Mr. Karraker, Dr. Meyer, Mr. Moschel, Mrs. Plumb, Mr. Pogue. Mr. Adams came later. Judge Sveinbjorn Johnson, University Counsel, Mr. H. B. Johnston, Executive Secretary to the President, Director C. S. Havens, of the Physical Plant Department, and the Secretary, were present. 39
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