UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1950 [PAGE 290]

Caption: Board of Trustees Minutes - 1950
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1949]

UNIVERSITY OF ILLINOIS DELEGATION OF SIGNATURES

287

On motion of Mr. Livingston, the following resolution was adopted:

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 State Auditor, 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 C. H . Pratt, to L. M. Dahlenburg, and to W . D. Green in Urbana, and to H . A. Hazleton, to G. H . Pontious, and to H . O. Albers in Chicago, to W . J. English and to B. W . Benedict in Galesburg, 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 State Auditor; and to C. C. DeLong, to H . F . Thornes, and to R. W . Zimmer in Urbana, and to H . A. Hazleton, to G. H . Pontious, and to H . O. Albers in Chicago, and to W . J. English and to B. W . Benedict in Galesburg, 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 and to Helen L. Smith in Urbana, and to G. R. Moon, to Ethel Englejohn, to Helen Wyle, and to Velma M. Davis in Chicago, and to L. O. Kerwood and Lois Herron in Galesburg, authority to sign his name as Secretary of the Board of Trustees to vouchers against the State Auditor and to warrants on the University Treasurer, covering vouchers approved in accordance with regulations of the Board. The Secretary of the Board of Trustees is authorized to delegate to Mrs. Freda M. Hicks and to Lean C. Ryan authority to sign his name as Secretary of the Board of Trustees on vouchers against the State Auditor approved in accordance with the regulations of the Board. And be it further Resolved, that the First National Bank of Chicago as a designated depositary of Irvin L. Porter, Treasurer of this corporation, be and it (including its correspondent banks) is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn in this corporation's name, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers fhereof, when bearing or purporting to bear the facsimile signatures of the two following: Kenney E. Williamson, President, and H . E. Cunningham, Secretary; and the First National Bank of Chicago (including its correspondent banks) shall be entitled to honor and to charge this corporation for all such checks, drafts, or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with the First National Bank of Chicago by the Secretary or other officer of this corporation. And be it further Resolved, that the Auditor of Public Accounts is hereby authorized and directed to honor vouchers bearing facsimile signatures of the President and Secretary of the Board of Trustees of the University of Illinois if such facsimile signatures resemble the facsimile specimens duly certified to or filed with the Auditor of Public Accounts by the Secretary. STANDING COMMITTEES FOR 1 9 4 9 - 1 9 5 0

President Williamson appointed the following standing committees of the Board for 1949-1950 on March 24, 1949. They are printed here as provided in the By-Laws.

Agriculture

WALTER W . M C L A U G H L I N , W I R T HERRICK DR. KARL A. MEYER Chairman

Athletic

Activities

ROBERT Z. H I C K M A N , Chairman W I R T HERRICK P A R K LIVINGSTON

A lumni

MRS. FRANCES B. W A T K I N S ,

Buildings

and Grounds

Chairman

JOHN R. FORNOF MRS. DORIS S. HOLT

J O H N R. FORNOF, Chairman M R S . DORIS S. HOLT P A R K LIVINGSTON W I R T HERRICK D R . KARL A. MEYER