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Caption: Board of Trustees Minutes - 1940
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1940] UNIVERSITY OF ILLINOIS 695 contract and to the Contractor's duties and responsibilities thereunder in the light of the applicable l a w ; Now, therefore, be it resolved, by the Executive Committee of the Board of Trustees of the University of Illinois: (1) T h a t it has been satisfactorily determined that the causes for the Contractor's failure to complete the contract on the contract completion date and the delay in the completion of his contract a r e properly specified in the preamble of this resolution; (2) T h a t it is hereby determined that the Owner has not suffered and will not suffer any actual damages, either direct or indirect, by reason of the Contractor's failure to complete said contract on or before the contract completion date and that the completion of such contract on or before the 21st day of January, 1940, will not damage or injure the Owner in any manner; (3) T h a t the Contractor's completion of said contract on or before the 21st day of January, 1940, is otherwise approved; (4) T h a t the certified copies of this resolution be forwarded by the recording officer to the Federal W o r k s Agency. O n motion, the resolutions H - i , H - 2 , H - 3 , a n d H - 4 were severally a d o p t e d b y u n a n i m o u s v o t e s of r e c o r d . The Executive Committee adjourned. A . J . J A N A T A , Acting Clerk O S C A R G. M A Y E R , Mrs. GLENN E. L O U I S C. MOSCHEL Chairman PLUMD M E E T I N G O F T H E E X E C U T I V E COMMITTEE JANUARY 16, 1940 A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held at the University Club, in Chicago, at 2:30 p.m. on Tuesday, January 16, 1940. Mr. Oscar G. Mayer, Chairman, Mrs. Glenn E. Plumb, and Mr. Louis C. Moschel, members of the Executive Committee, were present; also President A. C. Willard, Judge Sveinbjorn Johnson, University Counsel, and Mr. A. J. Janata, Assistant to the President. In the absence of the Secretary of the Board of Trustees, Mr. Janata was appointed Acting Clerk of the Committee. MATTERS PRESENTED BY T H E PRESIDENT OF THE UNIVERSITY The Executive Committee considered the following matters of business presented by the President of the University. COMMUNICATION FROM FEDERAL WORKS AGENCY (1) A letter from the Acting Commissioner of Public W o r k s of the Federal W o r k s Agency concerning the progress of construction on the Illini Union Building:
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