Repository: UIHistories Project: Board of Trustees Minutes - 1940 [PAGE 776]

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1940]

UNIVERSITY OF ILLINOIS

773

Oesterling, to Anna L. Neuber, and to Maude Archdeacon, all in Urbana, authority to sign his name as Secretary of the Board of Trustees to vouchers against the State Auditor and to warrants on the University Treasurer, covering vouchers approved in accordance with regulations of the B o a r d ; and he is further authorized to delegate to G. R. Moon and Velma M. Davis, in Chicago, authority to sign his name as Secretary of the Board of Trustees to vouchers against the State Auditor. And be it further Resolved, that the First National Bank of Chicago as a designated depositary of F r a n k M. Gordon, Treasurer of this corporation, be and it (including its correspondent banks) is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear t h e facsimile signatures of any two of the following: Harold Pogue, President, and H . E. Cunningham, Secretary; and The First National Bank of Chicago (including its correspondent banks) shall be entitled to honor and to charge this corporation for all such checks, drafts, or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with T h e First National Bank of Chicago by the Secretary or other officer of this corporation. And be it further Resolved, that the Auditor of Public Accounts is hereby authorized and directed to honor vouchers bearing facsimile signatures of the President and the Secretary of the Board of Trustees of the University of Illinois if such facsimile signatures resemble the facsimile specimens duly certified to or filed with the Auditor of Public Accounts by the Secretary. STANDING COMMITTEES In accordance with t h e By-Laws, the standing committees, appointed by P r e s i d e n t P o g u e o n M a r c h 19, 1 9 4 0 , a r e p r i n t e d h e r e .

Finance: OSCAR G. MAYER, Chairman, L o u i s C. MOSCHEL, KARL A. MEYER.

Buildings

and Grounds:

Louis C. MOSCHEL, Chairman, OSCAR G. MAYER, KARL HOMER M A T ADAMS, Chairman, Mrs. GLENN E.

A. MEYER, ORVILLE M. KARRAKER, HOMER M A T ADAMS.

Sub-Committee

on Landscaping:

PLUMB, ORVILLE M. KARRAKER. General Policy: J A M E S M. CLEARY, Chairman, OSCAR G. MAYER, LOUIS C. MOSCHEL. Patents: ORVILLE M. KARRAKER, Chairman, HOMER M A T ADAMS, JAMES M. CLEARY. Chicago Departments: M r s . GLENN E . P L U M B , Chairman, KARL A. MEYER, JAMES M. CLEARY.

Affiliated

Student

Activities:

FRANK A. JENSEN, Chairman, M r s . GLENN E.

P L U M B , OSCAR G. MAYER. Student Welfare: M r s . GLENN E. P L U M B , Chairman, JAMES M. CLEARY, FRANK A. JENSEN. Alumni: JAMES M. CLEARY, Chairman, LOUIS C. MOSCHEL, HOMER M A T ADAMS.

Agriculture:

KARRAKER.

KARL

A. MEYER,

Chairman,

Louis

C. MOSCHEL,

ORVILLE

M.

Athletic

Activities:

L o u i s C. MOSCHEL, Chairman, FRANK A. JENSEN, JAMES M.

CLEARY.

EXPRESSION O F SYMPATHY TO MRS. PLUMB

On motion of M r . Cleary, the Secretary was directed to send an expression of the sympathy a n d good wishes of t h e Board to M r s . Plumb because of h e r illness. At this point, President Pogue stated that he would be absent for a time, asked M r . Jensen to take t h e chair, and withdrew. M r . Jensen presided during the morning session.