Caption: Board of Trustees Minutes - 1954
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1953] UNIVERSITY OF ILLINOIS Officers of the Mothers Association I20I MRS. OTHA W. LANIER (President) MRS. FRANK MAYNE, JR. (Third Vice- 605 West North Second Shelbyville, Illinois MKS. HAROLD F. HUFFMAN (First VicePresident) President) 105 Edgehill Court Peoria, Illinois MRS. WAYNE DYMOND (Treasurer) 521 Ferry Street Metropolis, Illinois MKS. F. J. NELSON (Second Vice- 135 East Court Manor Place Decatur, Illinois President) 719 Division Street Morris, Illinois Officers of the University of Illinois Foundation MR. HARRY F. GLAIR (President) MR. W. H. BUTTERFIELD (Executive Butterfield Circle Vollmer Road Flossmoor, Illinois MR. AMOS H. WATTS (Vice-President) Director) 226 Illini Union Urbana, Illinois MR. JAMES C. COLVIN (Secretary) Chapman and Cutler 226 Illini Union i n West Monroe Street Urbana, Illinois Chicago 3, Illinois On motion of M r . Megran, these appointments were approved. ADDRESSES BY DEANS H U D E L S O N A N D EVER1TT At this point the Acting President presented Dean Robert R. Hudelson of the College of Agriculture, Director of the Agricultural Experiment Station, and Director of the Extension Service in Agriculture and Home Economics, who reported on the state of the College. During the luncheon recess Dean W . L . Everitt of the College of Engineering a n d Director of the Engineering E x p e r i m e n t Station, r e ported on the state of his College. REPORT OF FINANCE COMMITTEE O N INVESTMENTS The Finance Committee reports the following transactions involving securities: Endowment Funds Purchases $3,000 Ohio Edison Company 3% First Mortgage Bonds due September 1. 1974 $2 888 75 Sales 35 units of Script of Eastman Kodak Company common stock 13 31 Chicago Navy Pier Escrow Fund Exchanges $49,000 U. S. 2]/%% notes due December 1, 1953, for $49,000 2^2% U. S. Treasury bonds due December 15, 1958 Chicago Revenue Bond Fund Purchases $2,500 U. S. Treasury bonds due June 15, 1962/1959 This report w a s received for record. SECRETARY'S REPORTS 2 387 42 The Secretary presented for record the following lists: ( 1 ) appointments made by t h e President; ( 2 ) fellows; ( 3 ) resignations and declinations; ( 4 ) leaves of absence.
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