Repository: UIHistories Project: Board of Trustees Minutes - 1940 [PAGE 739]

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736

BOARD OF TRUSTEES

[February 16

MATTERS PRESENTED BY PRESIDENT W1LLARD

T h e Board considered the following matters presented by the President of t h e University.

AWARD OF C. P. A. CERTIFICATES (1) A recommendation that the following candidates, w h o have been certified by the Board of Examiners in Accountancy as having passed the C. P . A. examination in November, 1939, be awarded the Certificate of Certified Public Accountant :

W I L L I A M JOSEPH ARNOLD, Chicago RICHARD CHARLES BRANDT, E v a n s t o n W I L L I A M D A N I E L CAHILL, Chicago CARL WENDELL DOWLING, Chicago H A R R I S W Y L A N D EHLER, Chicago KARL LAWRENCE E K , Chicago HOWARD D. E R N S T , B a r r i n g t o n RONALD GEORGE EVANS, Chicago ALBERT J O H N FRANCZAK, Chicago RUSSELL FREDERICK G E H M , Chicago H A R R Y H . GLASS, Chicago H E N R Y FREDERICK GOHMANN, Chicago DONALD RICHARD JOHNSON, Evanston JOSEPH ADDISON KINCAID, Chicago HOWARD KROEHL, J R . , Evanston BERNARD LANDAU, Chicago ROBERT EARL L E E , Chicago P A U L DAVID LINDAUER, Chicago HOWARD O R A N LINTON, Chicago P H I L I P MAINSTER, Chicago RUSSELL RUDOLPH M A L I K , Chicago SEYMOUR FREDRIC M A R K S , Chicago ROBERT K U H N M A U T Z , Champaign T H O M A S FRANCIS MCINTYRE, Chicago W I L L I A M R E I T Z MEAD, Chicago

JOHN J. MILLER, Kenosha, Wisconsin

ROLLIN E L L I S MILLER, Libertyville MARVIN N . NACHMAN, Chicago J O H N FRANCIS PARTRIDGE, Evanston W I L L I A M BALSER PETTY, D e c a t u r J O H N ROCHESTER RAMEY, Chicago EDWARD EUGENE REYNOLDS, Chicago

AARON A. Ross, Chicago

RANALD GREGORY RUCKER, P o n t i a c BRONISLAW JOHN R U S I N , Chicago ABRAHAM SCHECTER, Chicago MORRIS SCHWARTZ, Chicago W I L L I A M JOSEPH S M I T H , Chicago LEONARD P A U L SPACER, Chicago CHARLES STRAUSS, Chicago LEROY ALEXANDER SWANSON, Chicago DANIEL ALVA T I T O , Chicago DAVID RODDY TOOMIM, Chicago W I L L I A M WALLACE VICKERY, W h e a t o n JAMES OSCAR W E B B , Chicago ROBERT H E N N I N G WEBBER, Chicago GEORGE DORR W O L F , J R . , E v a n s t o n

O n m o t i o n of M r . Moschel, these certificates w e r e a w a r d e d a s recommended. O n m o t i o n of M r . P o g u e , t h e P r e s i d e n t of t h e U n i v e r s i t y w a s a u t h o r i z e d t o c o o p e r a t e w i t h t h e I l l i n o i s S o c i e t y of C e r t i f i e d P u b l i c A c c o u n t a n t s in a r r a n g i n g p r o p e r c e r e m o n i e s f o r t h e p r e s e n t a t i o n of these certificates. A t this point, D r . M e y e r took h i s place with t h e Board. SUMMER SESSION BUDGET (2) A recommendation for the approval of the following appointments to the Summer Session staff for 1940, t h e positions and salaries being indicated in each case; and a request that the President be authorized to make such adjustments in t h e Summer Session budget and such additional appointments as may be necessary. T h e work of teaching in the Summer Session is additional service not contemplated in the appointment of members of the teaching staff for service during the regular academic year, and it therefore necessitates additional compensation as shown in each case. T h e budget for 1939-1940 includes a provision of $130,000 for the Summer Session. T h e salaries of the appointments and positions recommended herein total $126,214.80. T h e balance will be used for other expenses. O n m o t i o n of M r . J e n s e n , these a p p o i n t m e n t s w e r e m a d e , a n d authority w a s given t o t h e President as recommended. NEW APPOINTMENTS FOR SUMMER SESSION T h e Summer Session budget for 1940 includes recommendations for appointments of the following individuals w h o a r e not now members of the faculty,