UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1968 [PAGE 878]

Caption: Board of Trustees Minutes - 1968
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826

BOARD OF TRUSTEES

natures 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.

This resolution was unanimously adopted.

VACANCY IN OFFICE OF PRESIDENT OF T H E BOARD

Mr. Jones indicated that the unexpected vacancy in the presidency had emphasized the need to make provision for interim action on behalf of the President of the Board when the Office was temporarily vacant. He stated that the organizational structure of the Board should be completed to serve this end and he asked the staff to study the matter and develop recommendations as soon as possible. On motion of Mr. Grimes, the Board adjourned.

EARL W. PORTER

TIMOTHY W.

SWAIN

Secretary

President