Repository: UIHistories Project: Board of Trustees Minutes - 1956 [PAGE 255]

EXTRACTED TEXT FROM PAGE:

2.52

BOARD OF TRUSTEES STANDING COMMITTEES FOR 19 5 5 - 5 6

[March 30

President M e g r a n appointed the following standing committees of the Board for 1955-56:

Agriculture

W I R T HERRICK, Chairman M R S . DORIS S. H O L T K E N N E Y E. WILLIAMSON

Finance

P A R K LIVINGSTON, Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S

General Alumni

CUSHMAN B. BISSELL, Chairman TIMOTHY W . S W A I N M R S . FRANCES B. W A T K I N S

Policy

W A Y N E A. JOHNSTON, Chairman CUSHMAN B. BISSELL P A R K LIVINGSTON

Nonacademic

Personnel

Athletic

Activities

K E N N E Y E. WILLIAMSON, Chairman W I R T HERRICK TIMOTHY W . S W A I N

TIMOTHY W . S W A I N , Chairman W I R T HERRICK M R S . DORIS S. H O L T

Patents

CUSHMAN B. BISSELL, Chairman TIMOTHY W. S W A I N KENNEY E. WILLIAMSON

Buildings and Grounds

P A R K LIVINGSTON, Chairman W I R T HERRICK M R S . DORIS S. HOLT W A Y N E A. JOHNSTON KENNEY E. WILLIAMSON

Student

Welfare

and Activities

M R S . DORIS S. HOLT, Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S

Chicago

Departments

University Retirement Representatives

CUSHMAN B. BISSELL W I R T HERRICK KENNEY E. WILLIAMSON

System

M R S . FRANCES B. W A T K I N S , Chairman CUSHMAN B. BISSELL P A R K LIVINGSTON

REPORT O F FINANCE COMMITTEE O N INVESTMENTS

M r . Livingston for t h e Finance Committee reported the following changes in investments:

Current Funds Exchanges $30,000 U . S. lY% per cent Certificates of Indebtedness Series A due February 15, 1955, for $30,000 U. S. Series C 2 per cent Treasury Notes due August 15, 1957 $1,000,000 U. S. lYt, per cent Certificates of Indebtedness Series A due February IS, 1955, for $1,000,000 U. S. Series A 1 ^ per cent Treasury Notes due March 15, 1956 $10,000 U. S. Treasury Series A il/2 per cent Notes due March 15, 1955, i°r $10,000 U. S. Series C 2 per cent Treasury Notes due August 15, 1957 $10,000 U. S. Treasury 2 per cent Bonds due December IS, 19S4/1952 for $10,000 U. S. Certificates of Indebtedness Series E 1% per cent due December 15, 1955 p , Endowment Funds — General

$4,000 U. S. Treasury 2 ^ per cent Bonds due August 15, 1963 Purchases

stock @ 6iyB

$3 092 51

Endowment

Funds — Miller

Estate

$6 162 5°

100 shares General American Transportation Company common 100 shares Container Corporation common stock @ 67 100 shares Johns-Manville common stock @ 92 6 700 00 9 200 00