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Caption: Board of Trustees Minutes - 1946
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1945 3 UNIVERSITY OF ILLINOIS 405 President and Secretary, respectively, to vouchers to be presented to the State Auditor, and to warrants drawn on the Treasurer of t h e University, under the following conditions: T h e President of the Board of Trustees is authorized to delegate to C. H . P r a t t , to L. M. Dahlenburg, and to C. C. DeLong, in Urbana, and to J. E. Millizen, to J. F . Knight, and to W . H . Miller, in Chicago, authority to sign his name as President of the Board of Trustees to vouchers against the State Auditor; and to C. A. Webber and t o H . F . Thornes, in Urbana, and to J. E. Millizen, J. F . Knight, W . H . Miller, and L. Taylor, in Chicago, authority to sign his name to warrants on the University Treasurer covering vouchers approved in accordance with regulations approved by the Board. The Secretary of the Board of Trustees is authorized to delegate to Anna L. Neuber, to Maude Archdeacon, and to Helen L. Smith, all in Urbana, and to G. R. Moon, to Ethel Engeljohn, to Helen Wyle, and to Velma M. Davis, in Chicago, authority to sign his name as Secretary of the Board of Trustees to vouchers against the State Auditor and to warrants on the University Treasurer, covering vouchers approved in accordance with regulations of the Board. And be it further Resolved, that t h e First National Bank of Chicago as a designated depositary of Irvin L. Porter, Treasurer of this Corporation, be and it (including its correspondent banks) is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signatures of the two following: P a r k Livingston, President, and H . E . Cunningham, 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 t h e facsimile specimens duly certified to o r filed with t h e 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 t h e facsimile specimens duly certified to or filed with t h e Auditor of Public Accounts by t h e Secretary STANDING COMMITTEES In accordance with t h e By-Laws, the standing committees, appointed b y P r e s i d e n t L i v i n g s t o n o n M a r c h 1 3 , 1945, a r e p r i n t e d h e r e : Agriculture: KARL A. MEYER, Chairman WALTER W . M C L A U G H L I N F R A N K H . MCKELVEY Chicago Departments: KARL A. MEYER, Chairman M A R T I N G. L U K E N CHESTER R. DAVIS Alumni: J O H N R. FORNOF, Chairman K E N N E Y E. WILLIAMSON CHESTER R. D A V I S Civil Service and Employees: WALTER W . M C L A U G H L I N , Chairman J O H N R. FORNOF F R A N K H . MCKELVEY Athletic Activities: CHESTER R. DAVIS, Chairman F R A N K H . MCKELVEY K E N N E Y E. WILLIAMSON Finance: K E N N E Y E. WILLIAMSON, Chairman CHESTER R. D A V I S F R A N K H . MCKELVEY Buildings and Grounds: F R A N K H . MCKELVEY, Chairman M R S . H E L E N M. GRIGSBY J O H N R. FORNOF WALTER W . M C L A U G H L I N KARL A. MEYER General Policy: CHESTER R. DAVIS, Chairman MARTIN G. L U K E N F R A N K H . MCKELVEY K E N N E Y E . WILLIAMSON
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