Caption: Board of Trustees Minutes - 1948
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1074 BOARD OF TRUSTEES [ A p r i l IO We, therefore, request that the Comptroller and the Secretary of the Board be authorized to execute a contract with the Illinois W a t e r Service Company in accordance with the above conditions and subject to approval of the Illinois Commerce Commission. On motion of Mr. McKelvey, this contract was authorized as recommended. HOUSING DEVELOPMENT NEAR NEW GOLF COURSE Mr. McKelvey, for the Committee on Buildings and Grounds, reported a recommendation that, in view of studies and reports made by Professor W. H. Scheick on the probable success of a small-cost housing development near the golf course to be constructed on the Kimmel Farm, and in view of the drainage problem and the cost of drainage improvements necessary to make the area suitable for housing, no attempt be made at this time to further such development. On motion of Mr. McKelvey, this recommendation was adopted. TREASURER'S REPORT The Secretary presented for record the report of the Treasurer for the period from March i, 1947, to February 29, 1948 (see Appendix, page 1088). SECRETARY'S REPORTS The Secretary presented the following lists for record, as printed in the Appendix. 1. Appointments made by the President of the University (page 1075). 2. Graduate Scholars and Fellows (page 1077). 3. Resignations, declinations, and cancellations (page 1082). The Board adjourned, to meet in Urbana on call of the President. H. E. CUNNINGHAM JOHN R. FORNOF Secretary President
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