Repository: UIHistories Project: Board of Trustees Minutes - 1940 [PAGE 768]

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1940]

UNIVERSITY OF ILLINOIS

765

T h e Comptroller submits a report of all lots that have been sold since the Board's authorization of such sales.

REPORT OF SALE OF ROSELAWN CEMETERY LOTS

Date 5-20-37 7-20-37 5-20-37 7-17-37 7-27-37 4-11-39 =- 8-39 2- 8-40

Description W. Yi Lot 104 Sect. G. N. E. % Lot 6 Sect. A. N. % Lot 18 Sect. E. W. K Lot 18 Sect. E. E. K Lot 29 Block F . N . W. K Lot 99 Block A. N. E. K Lot 99 Sect. A. N . E. % Lot 6 Sect. F . Total sales to date

To Whom Sold Sale Price J. E. Smith $210 John Ely 105 Wayne S. Porter 105 J. E. Leonard 105 August C. Meyer 105 Mrs. Blanche Quayle 105 Geo. H. and Allie A. Wilson i°5 Carl Hunsicker 105

f945

This report was received for record.

LAPSING OF BALANCE IN APPROPRIATION FOR MEN'S RESIDENCE HALL (23) On August 25, 1938 (Minutes, page 49), the Board made an appropriation of $2,000, and on September 24, 1938 (Minutes, page 60), it made an appropriation of $1,500, or a total of $3,500, for preliminary work on plans and specifications for a men's residence hall. There is an unexpended balance of $3,477.73 in this account. Since the expense of this work can now be charged to funds to be derived from the loan for this building, the Director of the Physical Plant Department recommends that this balance be lapsed into the general reserve. O n m o t i o n of M r . M o s c h e l , t h i s b a l a n c e w a s l a p s e d a s r e c o m mended. APPROPRIATION FOR REMODELING OF W O M A N ' S BUILDING (24) It is necessary to study in some detail the assignment of space in the Woman's Building and to study as fully as possible the future uses of that building. T h e Director of the Physical Plant Department requests an appropriation of $3,400 for this purpose from the general reserve. I recommend this appropriation. O n m o t i o n of M r . M o s c h e l , t h i s a p p r o p r i a t i o n w a s m a d e a s r e c o m mended, by the following v o t e : Aye, M r . A d a m s , M r . Cleary, M r . Jensen, Dr. Meyer, M r . Moschel, M r s . Plumb, M r . Pogue, M r . W i e land; no, n o n e ; absent, M r . H o r n e r , M r . K a r r a k e r , M r . Mayer. BUDGET OF THE ATHLETIC ASSOCIATION (25) Since the income of the Athletic Association is somewhat short of that anticipated when its budget for 1939-1940 was made up, the Directors of the Association have revised the budget in order that operating expenditures will not exceed revenue for the fiscal period. T h e adjustments made reduce the budget from a total of $233,452.08 to $224,733.32, or a total saving of $8,71906. T h e Comptroller and I have examined these proposed changes and we recommend their approval. O n m o t i o n of M r . J e n s e n , t h i s r e v i s i o n w a s a u t h o r i z e d . REPORT ON W . P . A . WORK (26) A report on the status of W.P.A. work in the Chicago colleges. M r . M o r e y c o m m e n t e d on this report. T h i s r e p o r t w a s received for record. DEATH OF FORMER GOVERNOR CHARLES S. DENEEN

At this point, Mr. Cleary presented the following resolution, which was unanimously adopted.