Caption: Board of Trustees Minutes - 1960
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342 BOARD OF TRUSTEES [ M a r c h 12 Williamson, President, and A. J. Janata, 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 the 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 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. T h i s resolution w a s adopted b y t h e following vote: A y e , Mr. Clement, M r . H a r e w o o d , M r . Herrick, M r . H u g h e s , M r . Johnston, M r . Pogue, M r . Swain, M r s . W a t k i n s , M r . Wilkins, M r . Williamsonno, none; absent, M r . Stratton. STANDING COMMITTEES F O R 1 9 5 9 - 6 0 T h e P r e s i d e n t of t h e B o a r d h a s a p p o i n t e d t h e following s t a n d i n g comm i t t e e s o f t h e B o a r d o f T r u s t e e s t o s e r v e d u r i n g t h e y e a r 1 9 5 9 - 6 0 , or u n t i l t h e i r s u c c e s s o r s h a v e b e e n a p p o i n t e d f o l l o w i n g t h e a n n u a l meeti n g o f t h e B o a r d of T r u s t e e s i n M a r c h , i 9 6 0 . Agriculture M R . EARL M. H U G H E S , Chairman M R . W I R T HERRICK M R . HAROLD POGUE General Policy Alumni M R . HOWARD W . CLEMENT, Chairman MR. TIMOTHY W. SWAIN M R S . FRANCES B. W A T K I N S M R . W A Y N E A. JOHNSTON, Chairman M R . RICHARD A. HAREWOOD M R . HAROLD POGUE MR. TIMOTHY W . SWAIN M R S . FRANCES B. W A T K I N S Athletic Activities Nonacademic Personnel Also representatives on the Civil Service Merit Board M R . T I M O T H Y W . S W A I N , Chairman M R . W I R T HERRICK M R . HAROLD POGUE M R . W I R T HERRICK, Chairman M R . RICHARD A. HAREWOOD M R . HAROLD POGUE Buildings MR. MR. MR. MR. MR. MR. and Grounds HAROLD POGUE, Chairman HOWARD W . CLEMENT RICHARD A. HAREWOOD EARL M. H U G H E S W A Y N E A. JOHNSTON TIMOTHY W . S W A I N Patents M R . HOWARD W . CLEMENT, Chairman M R . RICHARD A. HAREWOOD MR. TIMOTHY W. SWAIN Student Welfare and Activities Chicago Departments Chairman M R S . FRANCES B. W A T K I N S , M R . W A Y N E A. JOHNSTON M R . HAROLD POGUE M R . RICHARD A. HAREWOOD, Chairman M R . EARL M. H U G H E S M R S . FRANCES B. W A T K I N S Finance M R . T I M O T H Y W . S W A I N , Chairman M R . W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S University Retirement Representatives System M R . W I R T HERRICK M R . E A R L M. H U G H E S M R . K E N N E Y E. WILLIAMSON NEW TRUSTEES M r s . W a t k i n s welcomed t h e n e w T r u s t e e s , M r . H o w a r d W . Clement, Mr. Richard A . Harewood, a n d M r . Harold Pogue, to the Board, and s p o k e b r i e f l y o n t h e r o l e of t h e B o a r d of T r u s t e e s i n t h e a d m i n i s t r a t i o n of t h e U n i v e r s i t y o f I l l i n o i s . H e r r e m a r k s i n c l u d e d t h e f o l l o w i n g :
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