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Caption: Board of Trustees Minutes - 1956
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48 BOARD OF TRUSTEES Department Physical Education, Chicago Professional Colleges Physical Plant, Chicago Professional Colleges Physical Plant [September 29 Cost £4 800 00 Item Renovation of approximately 6,000 sq. ft. of gymnasium mats in accordance with specifications prepared by the Business Office and Physical Education Department Venetian blinds to be furnished and installed in the East Dentistry-Medicine-Pharmacy Building Two four-door sedans and two fourdoor station wagons, less trade-in allowance for the following vehicles: No. 463, 1952 Ford four-door sedan; No. 468, 1952 Chevrolet four-door sedan; No. 425, 1950 Ford V-8 station wagon; No. 4.44, 1951 Chevrolet station wagon 32,537 board feet of No. 1 Douglas fir dimension grade lumber and 5,867 board feet of No. 1 Douglas fir common lumber Sheet copper One electrical circuit breaker switchboard, 120/208 volts, three phase, four wire Printing and binding Illinois Biological Monographs during the year ending June 30. I95S (three issues) Printing and binding Illinois Studies in Social Sciences during the year ending June 30. 1955 (three issues) 300—36^x75* innerspring mattresses, 8 oz. A.C.A. ticking cover, 18 lbs. cotton felt One model 618-B and one model 620-A Hewlett-Packard signal generators One lot organic chemicals Vendor Peterson and Company, Philadelphia, Pa. Acme Venetian Blind Company, Chicago Tom Purvis, Inc., Mattoon (Ford) Noble Motor Co., Danville Total Long Lumber Company, Champaign Central Steel and Wire Company, Chicago U. S. Electric Co., Springfield Pantagraph Printing & Stationery Co., Bloomington Pantagraph Printing & Stationery Co., Bloomington A. D. Sackett, Champaign Alfred Crossley and Associates, Chicago A. S. Aloe & Co., St. Louis, Mo. 5 789 52 delivered and installed 1 Sir 38 1 499 00 (3 310 38) (net) (net) Physical Plant Stores Physical Plant Physical Plant University Press University Press Physical Plant 4 99^ f.o.b. Urbana 29 3 671 74 f.o.b. delivered f.o.b. delivered f.o.b. Bloomington f.o.b. Bloomington 2 944 00 3 240 00 4 080 00 5 595 00 Electrical Engineering General Chemical Stores f.o.b. cars, Champaign 4 56r 91 f.o.b. Urbana 3 024 4 i f.o.b. Urbana On motion of Mr. Livingston, these purchases were authorized. Reorganization of Administrative Committee of Chicago Professional Colleges (3) As of September I, 1953, an Administrative Committee was named to assume the functions of the Office of Vice-President of the Chicago Professional Colleges until an appointment could be made to that position, but not later than August 31, 1954. The members are Dean E. R. Series, Chairman, Dean G. A. Bennett, Dean A. G. Brodie, Business Manager H . A. Hazleton, and Building Superintendent H . W . Pearce. During the recent illness of Dean Series, Dean Bennett has been serving as Acting Chairman. Dean Series asks that he be relieved of the chairmanship in view of his health and of duties relating to the occupancy of the new Dentistry-Medicine-Pharmacy Building. As it has not been possible to fill the position of Vice-President, it is necessary to continue the Administrative Committee. Dean Bennett is willing to continue serving as Chairman, but should be given definite assistance by the appointment of a regular Secretary of the Committee. Accordingly, I recommend that the present members of the Committee be reappointed as of September I, 1954, until such time as a new Vice-President is appointed but not later than August 31, 1955; that Dean G. A. Bennett be named Chairman, with a temporary additional compensation of $100 a month; and that H. A. Hazleton be named Secretary with a temporary additional compensation of $75 a month. On motion of Mrs. Watkins, the reorganization of the Administrative Committee of the Chicago Professional Colleges, and the appointment of Dean G. A. Bennett as Chairman and H . A. Hazleton as Secretary of the Committee, were approved. Report of the Finance Committee on Investments Mr. Megran reported that the Finance Committee has approved the sale of securities listed below and offered the following resolution required in order to complete the sale:
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