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Caption: Board of Trustees Minutes - 1956
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1076 BOARD OF TRUSTEES [June 27 income, ( a ) to accept resignations, ( b ) to make such additional appointments as are necessary, subject to the provisions of the University Statutes and the Policy and Rules Relating to Compensation and Working Conditions of Nonacademic Employees, and ( c ) to make such changes and adjustments in items included in the budget as are needed, all such changes to be covered in the Comptroller's quarterly financial report or in reports to the Board by its Secretary, provided that assignments for new projects or programs and for nonrecurring expenditures in excess of $2,500 shall be presented to the Board for prior approval. Mr. Livingston, Chairman of the Finance Committee, reported that at a meeting held on June 20, 1956, the Finance Committee reviewed the budget in detail in consultation with the President, Provost, and Comptroller of the University, and that his Committee supports the budgetary recommendations. Following full discussion, in which all of the Trustees present participated, on motion of Mr. Livingston, the budget was adopted, the President of the University was authorized to take the actions specified above, and the appropriations were made as recommended. This action was taken by the following vote: Aye, Mr. Bissell, Mr. Herrick, Mrs. Holt, Mr. Johnston, Mr. Livingston, Mr. Megran, Mr. Williamson; no, none; absent, Mr. Nickell, Mr. Stratton, Mr. Swain, Mrs. Watkins. The complete budget is included as an appendix to these minutes on pages 1157 to U55INTERNAL BUDGET OF T H E ATHLETIC ASSOCIATION FOR 1 9 5 6 - 5 7 (3) The Director of Intercollegiate Athletics submits, on behalf of the Board of Directors of the Athletic Association, the budget for the Association for 1956-57 which is summarized as follows with comparative figures for the pre" d i n g year: ^ . ^ ^ . ^ Revised Proposed Estimate Budget Income $1 031 828 $1 083 650 Appropriations 992 342 1 064 691 Excess of income over appropriations $ 39 486 $ 18 959 T h e budget has been examined and approved troller. I recommend that this budget be approved University be authorized to make such changes proval of new appointments and acceptance of and recommended by the Board of Directors of the total income realized. by the Provost and the Compand that the President of the and adjustments, including apresignations, as are necessary the Athletic Association within On motion of Mr. Bissell, this budget was approved and authority was given as recommended. AWARD OF CERTIFIED PUBLIC ACCOUNTANT CERTIFICATES (4) The Committee on Accountancy recommends that the certificate of Certified Public Accountant be awarded, under Section 5 of the Accountancy Act of 1943. to the following candidates w h o have presented evidence that they are holders of valid and unrevoked Certified Public Accountant certificates obtained by passing a standard written examination in another state or territory of the United States and who qualify in all other respects under this provision of the law:
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