Repository: UIHistories Project: Board of Trustees Minutes - 1954 [PAGE 623]

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BOARD OF TRUSTEES

[April 20

Adjustments Made in 1951-1952 Cost-Plus Contracts With Whom Pur post Amount Date Anderson Electric, Inc. Three minor items: J454.99 deduct to $ 380 051 March, 1953 $157.70 Reliable Plumbing and Harker Hall 55 39 March 3, 1953 Heating Company Adjustments Made in 1952-1953 Cost-Pius Contracts With Whom Purpose Amount Date Contracting Construe- Three items: {300.00 to {2,996.34 $6 051 59 March, 1953 tion Co. (General work) Ervin G. Lindsey Thirty-one minor items: $75.57 deduct 773 69 March, 1953 (Plastering) to $ 120.00 Potter Electric Service Two minor items: J50.00 and J567.18 617 18 March, 1953 Reliable Plumbing and Two minor items (deductions) 82 371 March, 1953 Heating Company

This report was received for record.

ANNUAL R E P O R T O F UNIVERSITY T R E A S U R E R (28) The Treasurer of the University has submitted a report of the operations of his office for the period March I, 1952, to February 28, 1953, certified by the Comptroller. A copy of this report is filed with the Secretary of the Board.

This report was received for record.

APPOINTMENTS TO THE 1 9 5 3 SUMMER SESSION STAFF (29) I submit recommendations for appointments to the faculty for the 1953 summer session. T h e appointments and the budget provide for an eight-week session at Urbana-Champaign and at the Chicago Undergraduate Division. Salaries of members of the faculty recommended for appointments to the summer session staff are computed on the basis of two-ninths of the salary of the academic year for two months of summer service in accordance with the terms of employment of the academic staff as authorized by the Board of Trustees. The budget totals $464,000 for Urbana-Champaign, including a reserve of $13,983 to be assigned on recommendation of the Dean of the Summer Session in terms of enrollment demands, and $87,000 for Chicago, including a reserve of $14,800 to be assigned on recommendation of the Dean of the Undergraduate Division. T h e proposed 1953 summer session budget is $52,500 less than the 1952 budget. This is due to a slightly smaller estimated enrollment and the elimination of sections with small registrations. I recommend that the appointments to the summer session staff and the reserve for unassigned salaries be approved as submitted and that the President of the University be authorized to accept resignations and to make such changes, adjustments, and additional appointments as are necessary, in accordance with the needs of the University and within estimated income.

On motion of Mr. Johnston, these recommendations and appointments as listed below were approved. URBANA-CHAMPAIGN » - , ,„ .

1. 2. 3. 4. Agricultural Economics H. W. Hannah, Professor (June 22 to July 18) W.-W. Bauder, Professor T. A. Hieronymus, Assistant Professor H. E. Erdman, Visiting Lecturer

-PortUme Salary 856 yi 720 % 287 I 500 (S3 363) $ 811 467 (Si 278) $

Agricultural Engineering 1. R. I. Shawl, Professor of Farm Machinery (June 19 to July 18) . . 2. B. A. Jones, Instructor yi

1

Deduct.