Caption: Board of Trustees Minutes - 1946
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1945 J UNIVERSITY OF ILLINOIS 919 compensation for such additional work will be allowed after review and approval by the Finance Committee. O n motion of M r . Davis, the employment of A r t h u r Y o u n g and Company was authorized as recommended. REPORT O F AUDIT O F ATHLETIC ASSOCIATION At this point, M r . Davis reported that the Committee on Athletic A c tivities has received a copy of the report on the examination of the accounts of the Athletic Association of the University of Illinois for the year ended J u n e 30, 1945, by A r t h u r Y o u n g a n d Company, auditors. T h e report is supplemented by a report from the University Auditing Division covering the detailed audit of ticket sales for the year. T h e report of A r t h u r Young and Company includes a certification of the balance sheet and statement of income, expenses, and operating surplus. T h e report of the University A u d i t i n g Division shows that all matters relating to ticket sales have been satisfactorily handled. T h i s report was received for record. T h e Executive Committee adjourned. H. E. C U N N I N G H A M PARK LIVINGSTON, Chairman Clerk CHESTER R. DAVIS K A R L A. M E Y E R S E C O N D S E S S I O N , N O V E M B E R 23, 1945 W h e n the Board convened after the recess taken on November 23, 1945, the same members and officers were present as during the morning session. SALE OF ROSELAWN CEMETERY LOTS T h e Secretary presented for record the following report of sale of lots in Roselawn Cemetery since the last report of such sales: Sale Date Description Purchaser Price October 13, 1945 SE)4 Lot 147 Section G C. C. and Helen $105 N. DeLong APPOINTMENTS MADE BY T H E PRESIDENT T h e Secretary presented also for record t h e following list of appointments made by the President of t h e University. ABBOTT, MRS. HELEN OLDFATHER, Instructor in Physical Education for Women, on one-third time, for five months beginning September I, 1945, at a salary at the rate of eighty dollars ($80) a month. (November 7, 1945)1 ALBRIGHT, WILLIAM GRAYDON, Assistant in Electrical Engineering, in the College of Engineering, on one-half time, for eight months beginning November 1, 1945, at a salary of nine hundred dollars ($900). (October 31, 1945) AYCOCK, BENJAMIN FRANKLIN, JR., Assistant in Chemistry, on one-half time, for eight months beginning October I, 1945, at a salary of eight hundred dollars ($800). (October 19, 1945) BAILAR, MRS. FLORENCE CATHEKWOOD, Assistant in Mathematics, for five months beginning September 1, 1945, at a salary at the rate of one hundred eighty dollars ($180) a month. (November 1, 1945) 1 The date in parenthesis is the date on which the appointment was made by the President.
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