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 934]

Caption: Board of Trustees Minutes - 1940
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1940]

UNIVERSITY OF ILLINOIS

931

Animal Husbandry, in the Agricultural Experiment Station—resignation effective April 1, 1940. LEONARD, NAOMI LUCILE, Clerk and Typist in the Accounting Division of the Business Office—resignation effective April 9, 1940.

MOLLER, R U T H CATHERINE, Stenographer in the College of Agriculture—

resignation effective May 1, 1940. POTTS, MARY A., Scholar in Chemistry—declination 1, 1940.

ROGERS, SAMUEL PERRY, Instructor in Orthopaedics,

effective

September

in the College of

Medicine—resignation effective April I, 1940. ROGERS, WILLIAM S., Scholar in French—declination effective September 1, 1940. Ross, SYDNEY, Assistant in Chemistry—resignation effective March 15, 1940. RYAN, JAMES F., J R . , Scholar in Chemistry—declination effective September 1, 1940. SAWHILL, CLARENCE EDWIN, to give instruction in Music in the Summer Session of 1940—declination effective June 17, 1940. STEINER, PAULINE J., Scholar in German—declination effective September 1, 1940. STIRITZ, FRANCES M A Y , Stenographer in the Office of the Dean of Women— resignation effective April 8, 1940. TIEMEIER, OTTO W., to give instruction in zoology, in the Summer Session of 1940—declination effective June 17, 1940. WILLIAMSON, ROBERT C , Scholar in Mechanical Engineering—declination effective September I, 1040. WOODRUFF, SYBIL, Professor of Foods, in the Department of H o m e Economics, in the College of Agriculture, and Chief in Foods, in the Agricultural Experiment Station—resignation effective August 31, 1940. A t t h i s p o i n t , t h e a b s e n c e of a q u o r u m h a v i n g b e e n n o t e d , t h e B o a r d a d j o u r n e d , t o m e e t in M a y o n call of t h e P r e s i d e n t .

H.

E. CUNNINGHAM

HAROLD

POGUE

Secretary

President

MEETING O F T H E EXECUTIVE COMMITTEE

APRIL 25, 1940

A meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held at the University, in Urbana, at 6 o'clock p.m. on Thursday, April 25, 1940. Mr. Harold Pogue, Chairman, and Mr. James M. Cleary, member of the Executive Committee, were present; also Mr. O. M. Karraker, Mr. Oscar G. Mayer, and Mr. Louis C. Moschel, members of the Board. President Willard was present; also Mr. Janata, Mr. Morey, and Mr. Havens.

MATTERS PRESENTED BY PRESIDENT WILLARD The Executive Committee considered the following matters presented by the President of the University.