Repository: UIHistories Project: Board of Trustees Minutes - 1948 [PAGE 222]

EXTRACTED TEXT FROM PAGE:

1947]

UNIVERSITY OF ILLINOIS

221

for carrying on this program after June 30, 1947, will depend on the action of Congress. The following budget is submitted covering the estimated expenditures from January I to June 30, 1947: Salaries (including supervisors, assistant supervisors, and clerical help for the central office, appointments to be approved by the President) $ 78 933 Wages (miscellaneous services) 740 Travel 14 300 Other expense 7 200 Total $101 173 The foregoing budget has been submitted by the Dean of the College of Agriculture and Director of the Extension Service in Agriculture and Home Economics, and has been reviewed by the Comptroller. I recommend its approval subject to adjustment within the total. O n m o t i o n of M r . M c K e l v e y , t h i s b u d g e t w a s a p p r o v e d a s r e c o m m e n d e d , by t h e following v o t e : A y e , M r . Davis, M r . F o r n o f , M r s . Grigsby, Mr. Livingston, Mr. McKelvey, M r . McLaughlin, Dr. Meyer, Mr. Nickell; no, none; absent, M r . Green, Dr. Luken, Mr. Williamson. SPECIAL APPROPRIATIONS FOR NONRECURRING EXPENDITURES (4) T h e Committee on Special Appropriations and Nonrecurring Expenditures recommends assignments from the General Reserve Fund for the following purposes: 1. Remodeling and equipment in the Chicago Professional Colleges (including the relocation of a fence) $16 200 2. Installation of a public address system in observation gallery of University High School 815 3. Special equipment in Electrical Engineering 15 000 On m o t i o n of M r . D a v i s , t h e s e a p p r o p r i a t i o n s w e r e m a d e a s r e c o m mended, by the following vote: Aye, M r . Davis, M r . Fornof, M r s . Grigsby, M r . Livingston, M r . McKelvey, M r . McLaughlin, Dr. Meyer. Mr. Nickell; no, n o n e ; absent, M r . Green, Dr. Luken, M r . Williamson. CHANGES IN BUDGET (SPECIAL APPROPRIATIONS) OF THE ATHLETIC ASSOCIATION (5) T h e Board of Directors of the Athletic Association requests approval of the following additional special appropriations from its funds for the current year: 1. F o r an intramural program at the Chicago Undergraduate Division for the remainder of the current year $2 452 85 2. For an intramural and recreational program at the Galesburg Undergraduate Division for the remainder of the current school y e a r . . . . 750 00 3. F o r championship awards in wrestling and football for the 1046 season, including the Rose Bowl Game 2 646 52 I recommend approval of these appropriations. O n m o t i o n of M r . F o r n o f , t h e s e c h a n g e s in t h e A t h l e t i c A s s o c i a tion b u d g e t w e r e a p p r o v e d . CONTRACT FOR REMODELING ROOM 2 t S ELECTRICAL ENGINEERING LABORATORY (6) On July 30, 1946 (Minutes, page 9 ) , the Board appropriated $50,000 for remodeling Room 215 Electrical Engineering Laboratory to provide facilities for research programs in that department. Bids received on January 14, 1047, for this work were as follows: