Caption: Board of Trustees Minutes - 1962
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388 BOABD OF TRUSTEES [March U 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 duty 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 adopted. UNIVERSITY RETIREMENT SYSTEM REPRESENTATIVES President Williamson called attention to the vacancy in the representation of the Board of Trustees of t h e University of Illinois on the Board of Trustees of the University Retirement System of Illinois due t o the fact that M r . W i r t Herrick's terra as Trustee of the University has expired. O n motion of M r . Pogue, M r . Clement was elected to fill this vacancy on the Board of Trustees of the University Retirement System of Illinois. 5TANDING COMMITTEES FOR 1 9 6 1 - 0 2 T h e President of the Board appointed the following standing committees to serve during the year 1961-62, o r until their successors have been appointed following the annual meeting of the Board of Trustees in March, 1962. Agriculture General Policy EARL M. HUGHES, Chairman HOWABD W. CLEMENT InV INC DiLLIARD WAYNE A. JOHNSTON, Chairman RICHARD A. HAREWOOD HAROLD POGUE TIMOTHY W, SWAIN MRS. FRANCES B. WATKINS Alumni IRVING DILLIARD, Chairman HOWARD W. CLEMENT Mas. FRANCES B. WATKINS Athletic Activities HAROLD POGUE, Chairman IRVING DILLIARD RICHARD A. HABEWOOD Nonacademic Personnel Also representatives on the Civil Service Merit Board TIMOTHY W. SWAIN, Chairman RICHARD A. HAREWOOD HAROLD POGUE Buildings and Grounds H ABO LB POGUE, Chairman HOWABD W . CLEMENT RICHARD A. HABEWOOD EARL M. HUGHES WAYNE A, JOHNSTON TIMOTHY W. SWAIN Patents HOWARD W. CLEMENT, Chairman RICHARD A. HAREWOOD TIMOTHY W. SWAIN Student Welfare and Activities RICHARD A. HAREWOOD, Chairman IRVING DILLIARD MRS. FRANCES B. WATKINS Chicago Departments Mm. FRANCES B. WAT KINS, Chairman WAYNE A. JOHNSTON HAROLD POGUE Finance TIMOTHY W. SWAIN, Chairman WAYNE A. JOHNSTON MRS, FRANCES B. WATKINS University Retirement System Representatives HOWARD W. CLEMENT EARL M. HUGHES KENNEY E. WILLIAMSON
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