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Repository: UIHistories Project: Board of Trustees Minutes - 1942 [PAGE 215]

Caption: Board of Trustees Minutes - 1942
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212

BOARD OF TRUSTEES

[March n

struction, and equipment of the University of Illinois Student-Faculty Union Building in Chicago, Illinois, and the equipping of the Mini Union Building at Urbana, Illinois. STANDING COMMITTEES In accordance with t h e By-Laws, the standing committees, appointed by P r e s i d e n t Cleary o n M a r c h 12, 1941, a r e p r i n t e d here.

Finance: OKVILLE M. KARRAKER, Chairman, Dr. KARL A. MEYER, CHESTER DAVIS. R.

Buildings

and Grounds:

HOMER M A T ADAMS, Chairman, ORVII.I.E M. KARRAKER,

Mrs. H E L E N M. GRIGSBY, J O H N R. FORNOF, P A R K LIVINGSTON.

Sub-Committee

on Landscaping:

M r s . H E L E N M. GRIGSBY, Chairman, ORVII.I.E M.

KARRAKER, P A R K LIVINGSTON. General Policy: F R A N K A. JENSEN, Chairman, Dr. KARL A. MEYER, CHESTER R. DAVIS. Patents: CHESTER R. D A V I S , Chairman, HOMER M A T ADAMS, PARK LIVINGSTON.

Chicago

Departments:

Dr. KARL

A. MEYER, Chairman,

HOMER

M A T ADAMS,

F R A N K A. J E N S E N .

Affiliated

Student

Activities:

P A R K LIVINGSTON, Chairman, FRANK A. JENSEN,

Mrs. H E L E N M. GSIGSBY. Student Welfare: M r s . H E L E N M. GRIGSBY, Chairman, F R A N K A. JENSEN, PARK LIVINGSTON. Alumni: J O H N R. FORNOF, Chairman, HOMER M A T ADAMS, CHESTER R. DAVIS. Agriculture: D r . KARL A. MEYER, Chairman, ORVILLE M. KARRAKER, J O H N R. FORNOF. Athletic Activities: CHESTER R. D A V I S , Chairman, FRANK A. JENSEN, J O H N R. FORNOF.

MATTERS PRESENTED BY PRESIDENT WILLARD

T h e Board considered the following matters presented by the President of the University.

CONFERENCE WITH GOVERNOR A N D BUDGETARY COMMISSION ON BIENNIAL BUDGET FOR 1 9 4 1 - 1 9 4 3 (1) Representatives of the University met with the Governor and the Illinois Budgetary Commission in Springfield on February 24 for a preliminary consideration of the University's biennial budget for 1041-1943. T h e following were present: Illinois Budgetary Commission Board of Trustees and University

Honorable DWIGHT H . GREEN Representative REED F . CUTLER, Officials HAROLD POGUE, President of Board

Chairman

S e n a t o r THOMAS P . GUNNING

O. M. KARRAKER, Member of Board

HOMER M A T ADAMS, Member of

Senator FRANK RYAN

Representative H U G H GREEN Representative W. O. EDWARDS

Board

A. C. WILLARD, President ALBERT J. H A R N O , P r o v o s t SVEINBJORN JOHNSON, University

Department

of Finance

' _

Director GEORGE B. MCKIBBON ) V - H- M C L A I N

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Comptroller

Counsel HAVENS, Director of Physical

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W

- HUSTON

p I a n t Department

A. J. JANATA, Assistant to the

President

H . A. HAZLETON, Assistant

Comptroller and Auditor T h e Commission gave the University officials a full opportunity to discuss the budget as a whole and the various educational programs and other areas of the University's operations which this budget concerns. T h e chief subjects of discussion were the University's educational and research program, including new projects under consideration, comparisons of the University of Illinois and other universities with respect to distinction of departments and services rendered, the replacement of part-time assistants with full-time and more mature