Repository: UIHistories Project: Board of Trustees Minutes - 1942 [PAGE 150]

EXTRACTED TEXT FROM PAGE:

1940]

UNIVERSITY OF ILLINOIS

HI

ADJUSTMENTS IN BUDGET OF THE ATHLETIC ASSOCIATION (26) The Board of Directors of the Athletic Association on November 15 voted to make the following assignments from unappropriated income of the Association subject to the approval of the Board of Trustees: " I " Men's Directory .•••.-••. $ 45° Removal of cement foundation blocks from the old Illinois Field bleachers and regrading and seeding the surface 600 Recommended increase in salary of Harold Osborn 300 Total SECRETARY'S REPORT O F CONTRACTS $1 350

On motion of Mrs. Plumb, these adjustments were approved. The Secretary presented for record the following report of contracts executed by the President and the Secretary of the Board and deposited with the Secretary since the last report.

Name Illinois Iowa Power Company Duparquet, Incorporated Mid-State Engineering Company Tilton Mining Company Globe Coal Company Date October 16, 1940 October 11, 1940 October 11, 1940 September 27, 1940 September 27, 1940 Amount #.009 per kilowatt hour $19,193.42 $ 2,091.00 $1.15 per ton f.o.b. Tilton, Illinois $1.01 per ton f.o.b. cars at mine located at Grays, Illinois Purpose Interchange Power Service Kitchen Equipment Men's Residence Kitchen Equipment Men's Residence 2,000 tons coal 30,000 tons coal for the Hall for the Hall

APPOINTMENTS MADE BY THE PRESIDENT

The Secretary presented also for record a list of appointments made by the President of the University.

ANELLIS, ABE, Special Research Assistant in Dairy Husbandry, in the Agricultural Experiment Station, on one-third time, beginning December 1, 1940, and continuing through January 31, 1941, a t a cash compensation at the rate of fifty dollars ($50) a month. (December 2, 1940)1 BOTHWELL, HENRY J., Cooperating Teacher in the College of Education, for the first semester of the academic year 1940-1941, at a cash compensation to be paid a t the rate of five dollars ($5) for each semester hour of practice teacher registration, but not t o exceed a total compensation of ten dollars (Jio). (November 15, 1940).

BRONNER, CARL EDWARD CAHN, Instructor in Pathology, in the College of

Medicine, beginning November 1, 1940, and continuing through August 31, 1941, without salary. (November 23, 1940).

DUDDY, Mrs. JOSEPHINE ZIMMERMAN, Stenographer in the Department of

Agronomy, in the College of Agriculture and in the Agricultural Experiment Station, for nine months beginning December 1, 1940, subject to the rules of the Civil Service Commission, a t a cash compensation a t the rate of ninety-five dollars ($95) a month (this supersedes her previous appointment). (December 2, 1940)

ENGEL, M I L T O N BAER, Research Assistant in Orthodontia, in the College of

Dentistry, on one-half time, beginning December 1, 1940, and continuing through July 25, 1941, a t a cash compensation a t t h e rate of sixty-two dollars fifty cents ($62.50) a month. (December 5, 1940) FLEMING, DORIS, Periodical Assistant in the Order Department of the Library, for nine months beginning December 1, 1940, subject to the rules of the Civil Service Commission, a t a cash compensation a t the rate 0/ one thousand six hundred dollars ($1,600) a year (this supersedes her previous appointment). (November 27, 1910) FLORES, JOSEPH S., Assistant in Spanish, beginning December 1,194.0, and con^ h e date in parenthesis is the date on which the appointment was made by the President of the University.