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Caption: Board of Trustees Minutes - 1952
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EXTRACTED TEXT FROM PAGE:
1951] UNIVERSITY OF ILLINOIS 733 KUBLY, HERBERT O., Associate Professor of Speech — leave of absence, without salary, six months beginning September 1, 1951. MASSLER MAURY, Professor of Graduate Pedodontia, and Lecturer in Postgraduate Studies, in the College of Dentistry — leave of absence, with salary, one month beginning July I, 1951. STUBBLEFIELD, FRANK M., Assistant Professor of Physical Sciences, in the Un- dergraduate Division in Chicago — leave of absence, without salary, May 18August 31, 1951, for military service. UNDERWOOD, ROBERT B., Instructor in Postgraduate Studies and in Full and Removable Partial Dentures, in the College of Dentistry — leave of absence, without salary, four months beginning May 1, 1951, for military service. ZIMMERMAN, WILLIAM F., Research Assistant in Ceramic Engineering, in the Engineering Experiment Station — leave of absence, with part salary, March 26-April 4, 1951, for military service. ZIROLI, NICOLA V., Assistant Professor of Art — leave of absence, with full salary, March 28-May 19, 1951, on account of illness. On motion of Mr. Grange, the Board adjourned. A. J. JANATA PARK LIVINGSTON Secretary President MEETING OF T H E EXECUTIVE MAY COMMITTEE 18, 1951 The Executive Committee of the Board of Trustees of the University of Illinois met in the Faculty-Alumni Lounge of the Illini Union Building, Urbana, Illinois, on Friday evening, May 18, 1951, immediately following the adjournment of the Board meeting. The following, constituting all members of the Executive Committee, were present: Mr. Park Livingston, Chairman, Mr. Herbert B. Megran, and Mrs. Frances B. Watkins. Mr. A. J. Janata, Secretary of the Board, was also present. The Committee considered the following item of business presented by the Secretary: APPROPRIATION FOR BOARD OF TRUSTEES The appropriations made for the Board of Trustees' Office in recent years have not been adequate to meet its needs. The items of expense include: (a) printing of the Board minutes and publication of the Transactions of the Board of Trustees or biennial report; (b) annual audits of University accounts by outside certified public accountants employed by the Board; (c) expenses of holding Board of Trustees meetings; (d) travel expense of trustees; (e) fees paid investment counsel and for servicing University securities representing investments of trust funds; (f) fidelity insurance premiums; and (g) the business operations of the Secretary's office. There have been substantial increases in some of these costs. For example, the cost of outside audits of accounts is now $3,000 more than it was three years ago, due to the increase in volume of work. Printing costs are up and the increase in the amount of business transacted by the Board requires inclusion of more material in the printed record. This year there was a premium payment of $i,S2S for fidelity insurance for a three-year period, covering all areas of the University.
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