Caption: Board of Trustees Minutes - 1954
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
582 BOARD OF TRUSTEES ANNUAL MEETING [March 25 In accordance with t h e By-Laws of the Board of Trustees of the U n i versity of Illinois, the annual meeting w a s held in the LaSalle Hotel, Chicago, Illinois, on Wednesday, March 25, 1953, 1 beginning at 11:30 a.m. T h e same members of the Board, officers of the Board, and officers of the University were present as at the earlier session, as recorded on page 579PRESIDENT PRO TEMPORE Mr. Johnston nominated M r . Nickell as President P r o Tempore. There being no other nominations, M r . Nickell w a s elected President P r o T e m p o r e and took the chair. MINUTES APPROVED T h e Secretary presented the minutes of the meetings of the Board of Trustees on J a n u a r y 2 1 , 1953, and F e b r u a r y 23, 1953, press proof copies of which were previously sent to the members of the Board. O n motion of M r . Johnston, these minutes were approved as printed on pages 505 to 577, inclusive. PROCEDURE FOR ELECTION OF OFFICERS On motion of M r s . Watkins, seconded by M r . Bissell, the Board voted to elect officers and members of the Executive Committee by one action. ELECTION OF OFFICERS AND MEMBERS OF THE EXECUTIVE COMMITTEE Mr. Hickman nominated all present officers of t h e Board and members of the Executive Committee for re-election. There being no other nominations, on motion of M r . Johnston, the nominations were closed and the following were declared the duly elected officers of the Board of Trustees of the University of Illinois, and as members of the Executive Committee, for the year 1953 to 1954, except as otherwise indicated : P r e s i d e n t : M r . P A R K LIVINGSTON Secretary: M r . A. J. J A N A T A Comptroller: M r . LLOYD MOREY Executive Committee: M r . HERBERT B. M E G R A N and M r s . F R A N C E S B. W A T K I N S (to serve with M r . P A R K L I V I N G S T O N as Chairman) Treasurer: M r . C. W . W E L D O N (for a term of t w o years from March 10, 1953) T R E A S U R E R S BOND On motion of M r . Johnston, the amount of the T r e a s u r e r ' s bond was fixed at $5,000,000. O n motion of M r . Herrick, the Finance Committee w a s instructed to see that the T r e a s u r e r presents a satisfactory bond as specified above and to report to the Board. ' A t the meeting on January 21, 1953, minutes, page 528, the Board voted to hold its annual meeting on March 25, 1953, in Chicago, instead of on the second Tuesday in March.
| 
