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Repository: UIHistories Project: Board of Trustees Minutes - 1946 [PAGE 1130]

Caption: Board of Trustees Minutes - 1946
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1946]

UNIVERSITY OF ILLINOIS

1123

EXECUTIVE, SESSION The Board in executive session considered the following matters presented for the President of the University.

LEAVE OF ABSENCE FOR PROFESSOR C. L. METCALF

(1) I recommend that Dr. C. L. Metcalf be relieved of his duties and responsibilities as Professor and H e a d of the Department of Entomology from the end of the second semester, June 15, to the end of the academic year on August 31, 1946, and that he be given full pay for that period since he will have completed the work of the academic year. I further recommend that Professor Metcalf be given a leave of absence on full pay for six months from September 1, 1946, or so much thereof as may be necessary. These leaves are recommended because of Professor Metcalf's health.

Mr. Janata presented this matter. On motion of Mr. Williamson, these recommendations were adopted.

SPECIAL APPROPRIATIONS FOR NONRECURRING EXPENDITURES (2) T h e Committee on Special Appropriations and Nonrecurring Expenditures recommends assignments from the General Reserve Fund for the following purposes: Equipment for the College of Veterinary Medicine $ 5 000 Remodeling and equipment in the Chicago Colleges 20 000

Mr. Morey presented this matter. On motion of Mr. Fornof, these appropriations were made as recommended, by the following vote: Aye, Mr. Davis, Mr. Fornof, Mrs. Grigsby, Mr. Livingston, Mr. McKelvey, Mr. Nickell, Mr. Williamson; no, none; absent, Mr. Green, Dr. Luken, Mr. McLaughlin, Dr. Meyer.

SALE OF ROSELAWN CEMETERY LOTS

The Secretary presented for record the following report of sale of lots in Roselawn Cemetery since the last report of such sales:

Date April 8, 1946 April 16, 1946 Description Portion (one space) of N E > i Lot 88 Section A South eight feet of NW'X Lot 75 Section A Purchaser William H . Lewis Mrs. Lola M. Branch Sale Price $25 00 52 50

COOPERATING TEACHERS

The Secretary presented also for record the following list of school teachers and administrators cooperating with the College of Education, for the second semester of the academic year 1945-1946, appointed by the President of the University on April 8, 1946.

Champaign Public Schools Salary

JODA MCGAUGHEY DOROTHY MUNGER VERRALLTON C S H A U L

Salary

25 50 20 25 50 47 50 00 00 00 00 00 50 00

E. H . MELLON CARL W . ALLISON ELEANOR CHAFFEE

E. O. BOTTENFIELD

H A R R Y A. COMBES N I N A GRESHAM H E L E N S. J E N I S T A VERA C K A D E N MARJORIE L E E FRED MAJOR M R S . JOAN M C C A N E

$50 OO

70 25 So 50 42 22 25 00 00 00 00 So 50 00

MRS. HtJLAH B. SMITH

MARJORIE STRONG BEULAH H . SWIGART R O Y W . SWINDELL FRANCES W E E D ARNOLD L. THOMASSON J A M E S L. S I S K HAROLD S. JESTER

25 OO

60

00