Repository: UIHistories Project: Board of Trustees Minutes - 1946 [PAGE 470]

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1945]

UNIVERSITY OF ILLINOIS SALARIES FOR SUMMER QUARTER SERVICES IN CHICAGO COLLEGES

467

(28) On April 8, 1044, the Board of Trustees authorized the payment of additional compensation to the faculties in the Chicago Colleges for teaching during the summer quarter of 1944, which service was in addition to that required of them under their contracts. Normally service is required during the two semesters of the academic year beginning in September and ending in June, but the Chicago Colleges are now operating on a four-quarter basis, so that it is necessary to call on some members of the faculty to teach during twelve months of the year. I recommend that the Board authorize payment of the additional compensation during the summer, on the basis of ten per cent of the annual salary, to be distributed over the months of June, July, and August, 1945, and that an appropriation of $40,000 be made from the General Reserve Fund for this purpose. O n motion of D r . Meyer, this appropriation was made as recommended, by the following vote: Aye, M r . Davis, M r . Fornof, Mr. Livingston, Mr. McKelvey, Dr. Meyer, M r . Williamson; no, none; absent, Mr. Green, M r s . Grigsby, D r . Luken, M r . McLaughlin, M r . Nickell.

UNIVERSITY OF ILLINOIS F O U N D A T I O N

Mr. Fornof reported, for the special committee to study the functions .of the University of Illinois Foundation, that the committee had intended to recommend in its report that the Foundation should employ, subject to the approval of the Board of Trustees, a qualified manager. The minutes state (page 373) that the University should employ this manager. O n motion of Mr. Fornof, the report was amended to show that the Foundation should employ its manager, subject to the approval of the Board, and the Secretary was authorized to correct the minutes of the meeting of F e b r u a r y 24, 1945, by incorporating this change in the report on page 373.

PURCHASE OF FRATERNITY HOUSES

Mr. McKelvey, for the Committee on Buildings and Grounds, presented a report of progress in the consideration of a proposal to purchase two fraternity houses. SALE OF ROSELAWN CEMETERY LOTS The Secretary presented the following report of sale of lots in Roselawn Cemetery since the last report of such sales: Date April 7, 1945 April 16, 1945 Description E K L°t 7° Section G NWX Lot 157 Section G Purchaser W. E. Swan Frank H. Reed Sale Price #210 105

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 1944-1945, appointed by the President of the University on April 11, 1945. Champaign Public Schools Salary Salary

E. H. MELLON CARL W. ALLISON ELEANOR CHAFFEE HARRY A. COMBES ELEANOR F. COOK NINA GRESHAM $ 30 00 50 00 50 00