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 738]

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

OF THE

UNIVERSITY OF ILLINOIS

February 16, 1940

The February meeting of the Board of Trustees of the University of Illinois was held at the Blackstone Hotel, in Chicago, at 10 o'clock a.m. on Friday, February 16, 1940. When the Board convened, the following members were present: President Mayer, Mr. Cleary, Mr. Jensen, Mr. Moschel, Mrs. Plumb, Mr. Pogue. President Willard was present; also Mr. A. J. Janata, Assistant to the President, Professor Lloyd Morey, Comptroller, Judge Sveinbjorn Johnson, University Counsel, Mr. C. S. Havens, Director of the Physical Plant Department, and Mr. H. E. Cunningham, Secretary.

MINUTES APPROVED AND RECEIVED FOR RECORD

The Secretary presented the minutes of the meeting of the Board on January 27, 1940; and, for record, the minutes of a meeting of the Executive Committee on February 1, 1940. On motion of Mr. Cleary, the minutes were approved and received for record, respectively, as printed on pages 701 to 733 above. 735