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Caption: Board of Trustees Minutes - 1954
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1128 ROBERT DEAN SMITH, BOAKD OF TRUSTEES [September 23 B.S., Bradley CHARLES THEODORE WAKEFIELD ERNEST GREGOR WARNER, J R . , B.S., W h e a t o n College, 1951 RICHARD SLADE W E B B , J R . University, 1950 BERNARD HERBERT SMOOKLER, B.S., 1049 RICHARD J A M E S SODERBERG, A.B., Bowl- ing Green State University, 1950 J O H N CLAIR SPELLMEYER, A.B., A u g u s t a n a College, 1950 ANGELO JOSEPH SPINAZZOLA R A L P H VERNON STAGNER L E L A N EDWARD STALLINGS TOM WEINBERG STAPLE RUSSELL MERLE STAUFFER RICHARD C A L VANDERMYDE NORMAN VENGER, B.S., University Chicago, 1947 GENEVIEVE AUDREY WAGNER, B.S., E l m h u r s t College, 1950 K E N N E T H JEROME W E H R L E , B.S., Beloit College, 1951 BERNARD ROBERT W E I N S T E I N , B.S., 1949 CLYDE L E E W I E L A N D , B.S., 1951 LOUIS J A M E S W I L H E L M I , B.S., Illinois Wesleyan University, 1950 DELBERT O W E N W I L L I A M S , J R . , B.S., University of Dubuque, 1951 RICHARD FOWLER W I L L I A M S ROBERT W I L L I A M WOOD HAROLD EUGENE ZENISEK, B.S., Illinois Institute of Technology, 1951 JAMES P A U L ZETTAS of OCTOBER MEETING By unanimous consent, the next meeting of the Board was set for Thursday, October 22, 1953, a t Urbana-Champaign, Illinois, the hour and place to be determined by the President and Secretary of the Board. On motion of Mr. Johnston, the Board adjourned. A. J. JANATA PARK LIVINGSTON Secretary MEETING OF THE EXECUTIVE COMMITTEE President On call of the Chairman, a meeting of the Executive Committee of the Board of Trustees of the University of Illinois was held in the LaSalle Hotel, Chicago, Illinois, on Wednesday, September 23, 1953, beginning at 12:00 Noon (C.D.S.T.). President Park Livingston, Chairman, Mr. Herbert B. Megran, and Mrs. Frances B. Watkins were present. Also present were: Messrs. Wirt Herrick, Robert Z. Hickman, and Vernon L. Nickell, and Mrs. Doris S. Holt of the Board of Trustees; Dr. Lloyd Morey, Acting President; Mr. Ralph F . Lesemann, Legal Counsel; and the officers of the Board, Messrs. H. O. Farber, Acting Comptroller, C. W. Weldon, Treasurer, and A. J. Janata, Secretary. The Committee considered the following items of business presented by the Acting President of the University. FINAL PAYMENTS O N CONTRACTS FOR CONSTRUCTION OF ADDIT I O N T O RESEARCH AND EDUCATIONAL HOSPITALS It is t h e standard practice of t h e University t o defer making final payments on construction contracts until the architects in charge have certified t h a t the work has been completed and t h e contractor has complied with all contractual requirements such as returning drawings, submitting guarantees, and submitting waivers of lien. The Bloomer Heating and Ventilating Company of Chicago, contractor for the heating and ventilating installations in t h e construction of t h e addition to t h e Research and Educational Hospitals, has submitted t o t h e University a claim for $29,852 for damages alleged t o have been sustained by it because of delays during the
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