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Caption: Board of Trustees Minutes - 1948
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222 Basis BOARD OF TRUSTEES C. H. Stems [January 25 C. A. Petry E. N. DeAtley & Sons 1. Guaranteed maximum cost plus fixed fee: Cost $23 000 Fixed fee 3 400 2. Fixed fee with estimate only of the total cost, without guarantee: Fixed fee $ 2 230 3 200 Estimated cost 19 440 21 500 3. Fixed sum basis 25 760 ?2i 657 T h e Physical Plant Department and the Department of Electrical Engineering recommend that the contract be awarded to E. N. DeAtley, whose bid by analysis is the lowest and is for a fixed sum. T h e Comptroller presents this recommendation for approval, and I concur in the recommendation. On motion of Mrs. Grigsby, this contract was awarded as recommended. CANCELLATION OF SABBATICAL LEAVES OF ABSENCE (7) T h e following members of the faculty who were granted sabbatical leaves of absence during the academic year 1946-1947 have requested that their leaves be postponed: MILES C. HARTLEY, Assistant Professor of Education and Head of the Department of Mathematics in the University High School, leave on one-half pay, second semester, 1946-1947. E. J. WORKING, Professor of Agricultural Economics, leave on full pay, second semester, 1946-1947. These requests are made for the convenience of the University because of the shortage of instructional staff. I recommend cancellation of these leaves without prejudice as to reinstatement of these leaves in the future. O n m o t i o n of M r . D a v i s , t h i s r e c o m m e n d a t i o n w a s a p p r o v e d . APPOINTMENTS TO PROFESSIONAL ADVISORY COMMITTEE OF THE DIVISION OF SERVICES FOR CRIPPLED CHILDREN (8) T h e Board of Trustees has authorized the appointment of a Professional Advisory Committee of the Division of Services for Crippled Children to work with the Superintendent of the Division in providing necessary contacts between it and the University. T h e present committee was appointed for two years from December I, 1944. T h e Vice-President in charge of the Colleges of Medicine, Dentistry, and Pharmacy submits the following nominations for reappointments and new appointments to this Committee for two years from December I, 1946. I concur in these appointments. Reappointments ALLAN G. BRODIE, Orthodontist, Chicago. HAROLD CAMP, Secretary of State Medical Society, Monmouth. MAUDE CARSON, Chief of Division of Public Health Nursing, Illinois Department of Public Health, Springfield. FREMONT A. CHANDLER, Orthopedic Surgeon, Chicago. GERALD M. CLINE, Pediatrician, Bloomington. EDWARD L. COMPERE, Orthopedic Surgeon, Chicago. H U G H E. COOPER, Orthopedic Surgeon, Peoria. WOODRUFF L. CRAWFORD, Pediatrician, Rockford. ROLAND R. CROSS, Director of State Department of Public Health, Springfield. W A T S O N GAILEY, Ophthalmologist, Bloomington. P A U L W . GREELEY, Plastic Surgeon, Chicago. J U L I U S H , H E S S , Pediatrician, Chicago. P A U L H . HOLINGER, Broncho-Esophagologist, Chicago. P H I L I P LEWIN, Orthopedic Surgeon, Chicago.
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