Caption: Board of Trustees Minutes - 1958
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1958] UNIVERSITY OF ILLINOIS "49 by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble t h e 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. This resolution w a s adopted. A P P O I N T M E N T O F STANDING COMMITTEES F O R President Livingston appointed t h e following standing the B o a r d f o r 1 9 5 8 - 5 9 , t h e m e m b e r s b e i n g t h e s a m e served o n s a i d c o m m i t t e e s d u r i n g t h e y e a r 1 9 5 7 - 5 8 : T h e P r e s i d e n t of t h e U n i v e r s i t y i s a m e m b e r , ex Standing Committees. Agriculture EARL M. H U G H E S , C h a i r m a n MRS. DORIS S. H O L T KENNEY E. WILLIAMSON 1958-59 c o m m i t t e e s of as those w h o officio, of a l l Finance TIMOTHY W . S W A I N , Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S Alumni CUSHMAN B. BISSELL, Chairman TIMOTHY W . S W A I N MRS. FRANCES B. W A T K I N S General Policy W A Y N E A. JOHNSTON, Chairman CUSHMAN B. BISSELL M R S . FRANCES B. W A T K I N S Athletic Activities WIRT HERRICK, Chairman EARL M. H U G H E S TIMOTHY W . S W A I N Nonacademic Personnel Also representatives on the Civil Service Merit Board TIMOTHY W . S W A I N , Chairman W I R T HERRICK M R S . DORIS S. HOLT Buildings and Grounds KENNEY E . WILLIAMSON, Chairman WIRT HERRICK MRS. DORIS S. HOLT EARL M. H U G H E S WAYNE A. JOHNSTON TIMOTHY W . S W A I N Patents CUSHMAN B. BISSELL, Chairman T I M O T H Y W. S W A I N K E N N E Y E. WILLIAMSON Student Welfare and Activities Chicago Departments Chairman HHS. FRANCES B. W A T K I N S , CUSHMAN B. BISSELL TIMOTHY W. S W A I N M R S . DORIS S. HOLT, Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S University Retirement Representatives CUSHMAN B. BISSELL W I R T HERRICK K E N N E Y E. WILLIAMSON System REPORTS OF COMMITTEES The B o a r d c o n s i d e r e d t h e f o l l o w i n g r e p o r t s a n d r e c o m m e n d a t i o n s from i t s C o m m i t t e e s . R E P O R T O F T H E FINANCE COMMITTEE ON EMPLOYMENT O F A U D I T O R S The Finance Committee recommends the employment of Ernst and Ernst, Certified Public Accountants, for the audit of the University's accounts for the hscal year ending June 30, 1958. This firm has proposed to do the work at Availing hourly rates for college and university audits, plus cash expenses,
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