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Caption: Board of Trustees Minutes - 1956
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972 BOARD OF TRUSTEES MINUTES APPROVED [March 23 The Secretary presented the minutes of the meetings of the Board of Trustees on January 28 and February 21, 1956, press proof copies of which have previously been sent to the Board. On motion of Mr. Williamson, these minutes were approved as printed on pages 913 to 970, inclusive. ELECTION OF TEMPORARY CHAIRMAN On motion of Mr. Livingston, Mr. Swain was elected President Pro Tempore of the meeting and took the Chair. ELECTION OF OFFICERS AND MEMBERS OF T H E EXECUTIVE COMMITTEE Mr. Swain called for nominations of officers of the Board. On motion of Mr. Nickell, seconded by Mr. Williamson, all of the present officers of the Board and the members of the Executive Committee were re-elected as follows: President: Mr. H. B. Megran Secretary: Mr. A. J. Janata Comptroller: Mr. H. O. Farber Executive Committee: Mr. Park Livingston, Mrs. Frances B. Watkins, and Mr. H. B. Megran, Chairman all to serve until the next annual meeting of the Board of Trustees in March, 1957, or until their successors have been elected and have qualified. Mr. C. W. Weldon was elected Treasurer on March 30, 1955, to serve until the second Tuesday of March, 1957 (March 12, 1957), or until his successor has been elected and has qualified, in accordance with the statutory provision of a biennial term for this officer. Mr. Megran took the Chair. DELEGATION OF SIGNATURES Mrs. Watkins offered the following resolution and moved its adoption: Resolved, that the President and the Secretary of the Board of Trustees of the University of Illinois are authorized to delegate the signing of their names as President and Secretary, respectively, to vouchers to be presented to the Auditor of Public Accounts, and to warrants drawn on the Treasurer of the University, under the following conditions. The President of the Board of Trustees is authorized to delegate to L. M. Dahlenburg and to W. D. Green in Urbana, and to H. A. Hazleton, to W. E. Cowart, and to H . O. Albers in Chicago, and to H . R. Kobes and to Mabel F. Meek in Springfield, authority to sign his name as President of the Board of Trustees to vouchers against the Auditor of Public Accounts; and to C. C. DeLong, to R. W . Zimmer, and to R. F. Wood in Urbana, and to H . A. Hazleton, to W . E. Cowart, and to H . O. Albers in Chicago, authority to sign his name to warrants on the University Treasurer covering vouchers approved in accordance with regulations approved by the Board. The Secretary of the Board of Trustees is authorized to delegate to Maude Archdeacon, to Everett G. Smith, and to Helen Smith Sutherland in Urbana, and to G. R. Moon, to Helen Wyle, to Lucile Nedwick, and to Velma M. Davis in Chicago, authority to sign his name as Secretary of the Board of Trustees to vouchers against the Auditor of Public Accounts and to warrants on the University Treasurer, covering vouchers approved in accordance with regulations of the Board. Trie Secretary of the Board of Trustees is authorized to delegate to Mrs. Freda M. Hicks and to Lean C. Ryan in Springfield, authority to sign his name as
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