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Caption: Board of Trustees Minutes - 1946
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498 BOARD OF TRUSTEES MATTERS PRESENTED BY PRESIDENT WILLARD [June 30 The Board considered the following matters presented by the President of the University. AWARD O F CERTIFICATES OF CERTIFIED PUBLIC ACCOUNTANT (1) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded the following who have made applications therefor under t h e Accountancy Act of 1943 and who have presented evidence to the Committee that they a r e properly qualified. Candidates holding unrevoked C.P.A. certificates issued by other states or territories of the United States or t h e District of Columbia, and earned by passing a written examination (Section 5 ) : FRANCIS M A T H I A S BECHERER ( M O . ) GEORGE RAYMOND BEELER ( I n d . ) JAMES A L L A N COUNCILOR, J R . (D.C.) HERBERT DAVISON SOPER ( W i s . ) HARRY W I L L I A M YOUNGER ( I n d . ) I concur. On motion of Mr. Williamson, these certificates were awarded as recommended. LEAVES O F ABSENCE (2) A recommendation that the following leaves of absence, without pay, be granted members of the staff for military and other w a r services for the period indicated in each case: KURT SPRINGER, Assistant in the Department of Laryngology, Rhinology, and Otology ( R u s h ) , February 1 through August 31, 1945. ( A r m y ) LENORE HERMANN, Staff Nurse, Research and Educational Hospitals, May 22 through August 31, 1945. ( A r m y Nurse Corps) J. L. DEWTON, Cataloger in t h e Library, leave of absence without pay from August 1 until October 15, 1945, for a special overseas mission for the Air Technical Service Command at W r i g h t Field. This is a technical inspection service to secure certain scientific data specifically requested by t h e Army. This leave may be terminated earlier if Mr. Dewton returns prior to October 15. O n m o t i o n of M r . Nickell, these leaves w e r e g r a n t e d a s recommended. SPECIAL APPROPRIATIONS FOR N O N R E C U R R I N G EXPENDITURES (3) T h e Committee on Special Appropriations and Nonrecurring Expenditures recommends assignments from the General Reserve F u n d for the following purposes, these appropriations to be available until January 1, 1946: 1. Practice organ for School of Music $ 2 500 2. Improvements at Dixon Springs Experiment Station: House for Assistant Superintendent $4 000 Machinery storage and repair center 4 500 Bleachers for farmers' meetings 500 9 000 3. Special equipment for departments in t h e College of Agriculture: Animal Husbandry $1 608 Agronomy I 400 Animal Pathology and Hygiene 3 687 6 695 4. Fencing of Trelease Woods area 2 650 5. Addition to Agronomy Greenhouse 21 100 6. Garage and Service Building for Department of Animal Husbandry I 750 7. Office equipment for Council on Teacher Education 1 200 8. Construction of ponds at Vivarium for research and educational programs ; 2 200 9. Building improvements for College of Education: Improvements in wainscoting at University H i g h School $800 Purchase and installation of paint spray booth for Industrial Education 800 I 600 Grand Total $48 695
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