Caption: Board of Trustees Minutes - 1954
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1302 BOARD O F T R U S T E E S under due authority; and that H . O. Farber, Comptroller, be authorized to delegate to C. C. DeLong, Bursar, authority to sign his name to any and all documents necessary to effect the purchase, sale, or transfer of securities and to instruments of assignment required to transfer such securities to the purchaser thereof under the same circumstances. Be It Further Resolved, that the officers named pursuant to this resolution are authorized to take all such actions as may be necessary to carry out the intent hereof, and Be It Further Resolved, that the Secretary of the Board of Trustees of the University of Illinois be and he hereby is authorized to certify to said Bank a copy of these resolutions and the names and signatures of the Board's said officers and their said deputies hereby authorized to act in the premises, and said Bank is hereby authorized to rely upon said certificate until formally advised by a subsequent and like certificate of any changes therein, and is also authorized to rely on any such additional or subsequent certificates. STANDING COMMITTEES FOR 1 9 5 4 - 1 9 5 5 P r e s i d e n t M e g r a n a p p o i n t e d t h e f o l l o w i n g s t a n d i n g c o m m i t t e e s for 1 9 5 4 - 1 9 5 5 . 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 is a m e m b e r , ex officio, of all s t a n d i n g c o m m i t t e e s . Agriculture Finance W I R T HERRICK, Chairman MRS. DORIS S. H O L T P A R K LIVINGSTON Alumni P A R K LIVINGSTON, Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S . General Policy CUSHMAN B. BISSELL, Chairman HAROLD E . GRANGE M R S . FRANCES B. W A T K I N S ,,, . r _, . W A Y N E A. JOHNSTON, Chairman OBER Z § T - HICKMAN P A R K LIVINGSTON Athletic Activities ROBERT Z. HICKMAN, Chairman HAROLD E. GRANGE W I R T HERRICK Buildings and Grounds P A R K LIVINGSTON, Chairman Wl S R™HERR 1 rCK 3 l S S E I X WIRT DERRICK M R S . DORIS S. H O L T M R S . FRANCES B. W A T K I N S Nonacademic Personnel HAROLD E. GRANGE, Chairman ROBERT Z. H I C K M A N M R S ' D O R I S S " H O L T Patents R w D ° B E R T Z - H l C K M A N ' C h a i r m a n H E R R I C K g H Chicago Departments M R S . FRANCES B. W A T K I N S , Chairman C U S H M A N B. BISSELL HAROLD E . GRANGE Student Welfare and Activities M R S . DORIS S. H O L T , Chairman W A Y N E A. JOHNSTON M R S . FRANCES B. W A T K I N S APRIL A N D MAY MEETINGS O F THE B O A R D O F TRUSTEES By unanimous consent, the April meeting of the Board of Trustees was scheduled for Wednesday, April 21, 1954, to be held at the Chicago Professional Colleges, the hour and place to be determined by the President and the Secretary of the Board. By unanimous consent, the May meeting was tentatively scheduled for Saturday, May 15, 1954, to be held at Urbana-Champaign, Illinois, the hour and place to be determined by the President and the Secretary of the Board. On motion of Mr. Nickell, the Board adjourned. A. J. JANATA H. B. MEGRAN Secretary President
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