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Caption: Board of Trustees Minutes - 1942
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1940] UNIVERSITY OF ILLINOIS IO9 OFFER OF WAYNE S. PORTER (14) Mr. Wayne S. Porter, of Champaign, has proposed a plan for the endowment of undergraduate scholarships in Engineering, the details of which are hereby filed with the Secretary of the Board for record. On motion of Mr. Karraker, the Board expressed its willingness to accept these endowments. MEMORIAL TO GOVERNOR ALTGELD At this point, Mr. Adams stated that friends of the late Louis C. Moschel, who were of German descent, had requested that the University provide in some way for a memorial to Governor John P. Altgeld, whose interest in the University was conspicuous, and that the suggestion was made that the Law Building be named "Altgeld Hall." This matter was referred to the Committee on General Policy for consideration and report. TRUST AGREEMENT A N D OPERATING TRUST AGREEMENT, MEN'S RESIDENCE HALL Judge Johnson presented the Trust Agreement and the Operating Trust Agreement for the men's residence hall, and requested that the following resolution be adopted. On motion of Mr. Williamson, this resolution was adopted as read. RESOLUTION Be it resolved that the President and Secretary of the Board of Trustees of the University of Illinois are hereby authorized, empowered, and directed to execute the following documents in the form presented to this meeting, which form is hereby approved: a Trust Agreement creating the Men's Residence Hall Building Trust, in order to provide a men's residence hall for students of the University on the Champaign-Urbana campus, by and between the Board of Trustees of the University of Illinois and the University of Illinois Foundation as Trustee, and an Operating Trust Agreement, to provide for the operation and maintenance of the said men's residence hall, by and between the Board of Trustees of the University of Illinois as Operating Trustee and the University of Illinois Foundation as Trustee, both dated as of October 20, 1939, but executed on October 21, 1940. COOPERATING TEACHERS The Secretary presented for record the following list of cooperating teachers in the College of Education, for the first semester of the academic year 19401941, appointed by the President of the University on October 3, 1940. URBAN A PURLIC SCHOOLS Salary Cobb, Thomas H Hadden, Stanley B Bullock, Clara Cade, Ruth H Fisher, Sarah J Garrels, Austin E Gwillim, Ray C Hamilton, Mrs. Ethel Hornor, Abe L Krieg, Marie K Lawson, Mildred $ 50 00 100 00 75 00 15 00 10 00 25 00 50 00 5000 5000 Lyons, William H McClurg, Lola D Stephens, Lewis Tilbury, W . Glen Turnell, Elizabeth J Wood, Susan H Zilly, M. Louise Lauchner, Aaron H Mayne, Marjorie Miller, Albert Sexton, Haskell Salary $ 25 00 75 00 20 00 75 00 25 00 50 00 25 00 30 00 1500 2000
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