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Caption: Booklet - UI Senate Committee for Establishing UI Constitution (1915)
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26 PROPOSED CONSTIT1 TION THB BOARD OF TRUSTEES 4 The corporation denominated "The Board of Trust*, the University of Illinois-', as constituted and empowered \n an act of the General Assembly, entitled "An Act to provide 1 r th, organization and maintenance of the Illinois [ndusmal I niver 30 sity" a,.proved February 28, 1867, as amended by acts appro March 8, 1867, May 7, 1873, April 17, 1877, May II. I - . , . .Inn 1!), 1885, and June 15, 1887, is the governing body ol the I oiversity, and exercises jurisdiction in all matters excepl those whi b 35 the said Board lias herein expressly delegated i > other bodn- and < officers. OFFICERS OF THE BOARD OF TRUSTEES 5. The Chairman of the Board of Trustees shall l lected by the Board from among its own membership \'nv one y- u\ and shall hold office until his successor is elected and qualified. 40 He shall be the president of the Board of Trust shall preside at the meetings of the Hoard, and shall have such other duties as the Board may prescribe. 6. The Treasurer shall be elected by the Board of Trustees, and shall hold office for two rears and until his succ ssor i45 elected and qualified. He shall receive and hold all the funds and securities fih University. He shall pay out money only on warrants signed by the Chairman of the Board of Trustees and the Seci tary. 11 shall make reports at stated intervals, showin the i m.lii .f the treasury, and shall perform such oilier duties us ma\ inscribed in the Statutes of the University. Heshall d\ id r the faithful performance of his duties. 50 7. The Secretary shall be elected by the Board of Prus g <•" nomination of the President of the University, and shall h Id j office for two years and ..mil his successor is elected and quality Heshall be financial accountant i the eue.al bus ness and purchasing age f the University, lie ,11 I, 55 complete inventory and valuation of all University proiiorti Ho sha keep the minutes of the meetings of the Board of Tni* *« shall have general charge of its 1 ks and papers ,»XW|M | S O ( n , ! *ise provided in the Constitution and Statutes of ni , versil .
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