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Caption: Board of Trustees Minutes - 1940
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1939] U N I V E R S I T Y OF I L L I N O I S 68 5 DATE OF THE JANUARY MEETING The date of the January meeting was fixed as Saturday, January 27, 1940, in Chicago. SECRETARY'S REPORT OF CONTRACTS The Secretary presented for record the following report of contracts executed by the President and the Secretary of the Board and deposited with the Secretary since the last report. Name The Okonite Company A. S. Schulman Electric Company \V. H. Lyman Construction Company 11. F. Sturtevant Company, Western Division, Inc. lieckley-Cardy Company W. B. Read and Company Marshall Field and Company Date October 10, 1939 October 10, 1939 October 10, 1939 Amount $12 795 74 $86 195 00 $176 555 00 July 21, 1939 October 10, 1939 October 10, 1939 October 10, 1939 $16 473 00 Purpose Power and control cable—New Power Plant Distribution system cable and accessories—New Power Plant Concrete steam distribution tunnel water pipe, cable ducts, and manholes — New Power Plant Three forced and three induced draft fans—New Power Plant B u i l d i n g Equipment—Gregory Hall and Fifth Addition to the Library Wood classroom and office equipment—Gregory Hall and Fifth Addition to the Library Metal classroom and office equipment, and hospital equipment —Gregory Hall, First Addition to McKinley Hospital, and Fifth Addition to the Library Projection equipment — Gregory Hall and First Addition to McKinley Hospital Stage Equipment—Gregory Hall Seating Hall Equipment—Gregory $1 307 90 $7 067 30 $12 199 15 Garland B. Fletcher Volland Scenic Studios American Seating Company October 10, 1939 October 10, 1939 October 10, 1939 u $2 022 00 266 00 457 4*8 $11 APPOINTMENTS MADE BY THE PRESIDENT The Secretary presented also for record a list of appointments made by the President of the University. Brewer, Joseph E., Research Assistant in Psychology, on one-half time, for seven months beginning December 1, 1939, at a cash compensation at the rate of sixty dollars ($60) a month. (December 12, 1939)' Goldblatt, Lucille, Junior Stenographer in the Personnel Bureau of the College of Liberal Arts and Sciences, for nine months beginning December 1, 1939, subject to the rules of the Civil Service Commission, at a cash compensation at the rate of one hundred dollars ($100) a month. (December 6, 1939) La Brish, Beryl Kathryn, Stenographer in the Graduate School, on threefourths time, for nine months beginning December I, 1939, at a cash compensation at the rate of seventy-five dollars ($75) a month. (December 6, 1939) Lichtenstein, Ben W., Fellow in Psychiatry, in the College of Medicine, on one-half time, for ten months beginning November 1, 1939, at a cash compensation at the rate of one hundred dollars ($100) a month (this is in addition to his appointment as Associate in Neurology and Neurological Surgery without salary). (November 30, 1939) Madison, Frances, Stenographer in the College of Agriculture, for nine months beginning December I, 1939, subject to the rules of the Civil Service 'The date in parenthesis is the date on which the appointment was made by the President of the University.
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