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Caption: Board of Trustees Minutes - 1974
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1974] UNIVERSITY OF ILLINOIS 471 On motion of Mr. Forsyth, the nominations were closed and the Secretary was instructed to cast a unanimous ballot of the Board for the election of Mr. Brady as Comptroller. The ballot was so cast, and Mr. Brady was declared elected Comptroller, to serve until the next annual meeting of the Board in March, 1975, or until his successor shall have been elected. University Counsel of the Board Mr, Swain nominated Mr. James J. Costello. On motion of Mr, Hahn, the nominations were closed, and the Secretary was instructed to cast a unanimous ballot of the Board for the election of Mr. Costello as University Counsel. The ballot was so cast, and Mr. Costello was declared elected University Counsel, to serve until the next annual meeting' of the Board in March, 1975, or until his successor shall have been elected. DELEGATION OF SIGNATURES O n motion of M r . Steger, the following resolution was unanimously adopted: Resolved, that the President and the Secretary of The Board of Trustees of the University of Illinois are authorized to delegate the signing of their names as President and Secretary, respectively, to vouchers to be presented to the State Comptroller, and to warrants drawn on the Treasurer of the University, under the following conditions: The President of the Board of Trustees is authorized to delegate to S. M. Stafford, C. O. Parvin, M. L. Crowell, and R. H. Surer, in Urbana; to E. F. Lis and Mario Dunn, in Springfield; and to James E. Osborn, David W. Bonham, Walter E._ Cowart, D. E. Scott, H. O. Albers, and A, W, Catrambone, in Chicago, authority to sign his name as President of the Board of Trustees to vouchers presented to the State Comptroller; and to S. M. Stafford, R. W. Zimmer, W. M. Griffith, and R. C Dillier, in Urbana; and to James E. Osborn, David W, Botiham, Walter E. Cowart, A, W. Catrambone, H, O. Alters, and L. Rea Jones, in Chicago, authority to sign his name to warrants on the University Treasurer covering vouchers approved in accordance with regulations approved by the Board. The Secretary of the Board of Trustees is authorized to delegate to R, C. Wkklund, George H. Bargh, and Virginia J. HendHx, in Urbana; and to Anthony J. Diekema, Velma M. Davis, Margaret Clancy, Robert P, Beutz, Nbreen A. Loan, and Lee J. Votava, in Chicago, authority to sign his name as Secretary of the Board of Trustees to vouchers presented to the State Comptroller and to warrants on the University Treasurer covering vouchers approved in accordance with regulations of the Board. The Secretary of the Board of Trustees is also authorized to delegate to Lean C. Ryan and B. A, Gobel, in Springfield, authority to sign his name as Secretary of the Board of Trustees on vouchers presented to the State Comptroller approved in accordance with regulations of the Board. These authorizations are to continue in effect until the State Comptroller has been supplied with specimen signatures of succeeding officers of this Board. RECESS At the request of the press, the Board agreed to recess for fifteen minutes to permit the taking of photographs. RECOMMENDATIONS FOR AWARD OF BOARD OF TRUSTEES DISTINGUISHED SERVICE MEDALLION Upon reconvening, Mr. Swain, Chairman of the Committee for the Trustees Distinguished Service Medallion Award, presented the following recommendations:
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