| |
| |
Caption: Board of Trustees Minutes - 1956
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
908 BOARD OF TRUSTEES [December 20 ASSIGNMENT OF FUNDS BY T H E ATHLETIC ASSOCIATION (16) T h e Board of Directors of the Athletic Association has approved an appropriation of $3,000 for miscellaneous services by the Alumni Association for the year ended June 30, 1955. This appropriation is submitted for confirmation. O n m o t i o n o f M r . N i c k e l l , this action w a s confirmed. REPORT O F FINANCE COMMITTEE O N SALE OF HALLIBURTON O I L W E L L CEMENTING COMPANY COMMON STOCK The Gulf Research and Development Company of Pittsburgh, Pennsylvania, recently offered to sponsor a graduate fellowship in the Department of Physics. This offer was accepted by the University. When the remittance was received from the sponsoring corporation, it was in the form of forty-three shares of Halliburton Oil Well Cementing Company Common Stock, rather than in cash, as had been expected. Since these funds are needed to make the payments required under the fellowship, it is recommended that this stock be sold and the proceeds used for the purpose of the fellowship. Mr. Livingston reported that the Finance Committee of the Board of Trustees approves this sale and recommends the adoption of the following resolution: WHEREAS, the Board of Trustees of the University of Illinois is the owner of forty-three shares of Halliburton Oil Well Cementing Company Common Stock, and WHEREAS, it is the decision of such Board that this stock be sold, Now, Therefore, Be It Resolved that this sale be completed and that H. O. Farber, Comptroller, and A. J. Janata, Secretary, be authorized to execute documents necessary to complete such sale. This resolution was adopted. SECRETARY'S REPORTS The Secretary presented for record the following lists: (1) appointments made by the President; (2) graduate fellows; (3) resignations and cancellations; (4) leaves of absence. APPOINTMENTS MADE BY T H E PRESIDENT (The date in parentheses is the date on which the appointment was made by the President of the University. C — College; S = Station; E = Extension) ABRAMSON, DAVID I., Professor of Physical Medicine and Rehabilitation and Head of the Department, and Professor of Medicine (Medicine), 8/10 time, indefinite tenure beginning September 1, 1955, $11,800 a year, supersedes (11-17-55). BRATJN, MARJORIE E., Research Assistant in Anatomy (Medicine), five months from November I, 1955, $305 a month, supersedes (11-29-55). CHEN, RUBY K. Y., Microanalyst in the Department of Chemistry and Chemical Engineering, February 9-August 31, 1956, $3660 a year (12-1-55). DETWEILER, JOHN A., Clinical Assistant in Medicine (Medicine), ten months from November 1, 1955, without salary (11-28-55). FOXALL, JESSIE C., Research Assistant in Preventive Medicine (Medicine), eleven months from October 1, 1055, $3900 a year (11-22-55). FRYE, THEODORE J., Assistant in Anesthesiology, Department of Surgery (Medicine), eight months from November I, 1955, without salary (11-28-55). GINZEL, ROLAND F., Instructor in A r t (Chicago Undergraduate Division), academic year beginning September 1, 1955, full time for first semester, $2400; VJ time for second semester, $800, supersedes (11-29-55). GREENSPAN, IRVING, Clinical Assistant in Medicine (Medicine), ten months from November 1, 1955, without salary (12-5-55). HARRIS, ALVIN J., Research Assistant in Physical Medicine and Rehabilitation (Medicine), six months from January 1, 1956, $305 a month (11-22-55).
| |
