UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1940 [PAGE 556]

Caption: Board of Trustees Minutes - 1940
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MEETING OF THE BOARD OF TRUSTEES

OF THE

UNIVERSITY OF ILLINOIS

September 30, 1939

With Executive Committee Meetings of August 23 and 29 and October 9 , 1939

The September meeting of the Board of Trustees of the University of Illinois was held at the Blackstone Hotel, in Chicago, at 9:30 a.m. on Saturday, September 30, 1939. The following members were present: President Mayer, Mr. Adams, Mr. Cleary, Mr. Jensen, Mr. Karraker, Dr. Meyer, Mr. Moschel, Mrs. Plumb, Mr. Pogue. President Willard was present; also Mr. A. J. Janata, Assistant to the President, Professor Lloyd Morey, Comptroller, Director C. S. Havens, and Mr. H. E. Cunningham, Secretary.

MINUTES APPROVED

The Secretary presented the minutes of the meetings of May 26, June 8, July 14, and July 21, 1939, and, for record, the minutes of the Executive Committee Meeting of August 3, 1939. On motion of Mr. Jensen, the minutes were approved and received for record as printed on pages 315 to 377 and 550 to 552 above. Action on the minutes of July 21 was deferred (see page 582). 553