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Show Regent Shields moved that the Minutes of the Regula r Meetin Friday May 3, 1936, and also the Minutes of the Special Meeting June 9' 1936, be approved as recorded. 3| The motion was duly seconde carried. . 3 JUDGE ALLEN '3' 00235113312313 E FOR A ff DEGREE 1 Regent Shields submitted the name of Judge Flor ence Allen for tion under the rules of Board, for an honorary degr ee, and to deliver AND 1937 Coumencement Addreegg in June 1937. commonem 33 . 3 and a former member of the Supreme Court of the State of Chic; and 1834 ; ADDRESS 3' a member of the Circuit Court of Appeals of the United States. l: , 3 3 ' Judge Allen is a former resident af_ 33 UNION BLDG. 3 BUDGET 3 APPROVED The Union Building Budget for the year 1936 -7. whlch had been mail to the members of the Board for cons ideration was presented. 3 After call_ .. the attention to the salaried employee s listed, and explaining the dd of each, the President recommended the budget be approved. on motion Regent Williams, which was duly seco nded, the budget was adepted. AUTO On motion of Regent Carver, duly seconded and carried, automobile3 ALLOWANCE allowances of $125. 00 each for the year 1936- 7 were allowed to the 1 Secretary, L .D. Garrett, and the Superintendent of Buildings and Greed W. K. Evans, for the use of their cars in connection w1th.Un1versmty"3 business. SWIMMING POOL The President reported that the sanitary conditions of the swi mn 3 pool have been condemned by 3 the State Health Officer, and it is mandem RECOMMENDATIONS . q. _ ‘ 00111111me AND SUBMITTED 1 that this condition be correcte d.‘ He recommended the purc hase ef a .3 3 Chlorinator and Ammoniator 3, and the installation of the same at the University swimming pool. he cost of this equipment is estimated3 $1575.00. 3‘ c After discussion of the chlorami ne treatment of the pa ,h 3 this process, on motion of Re gent Carver, seconded by Regent @ the Board authorized ' ‘ the purchase of the equi pment a 3 If 3 MOVIE CAMERA _ The matter of the purchase of a movie camera and proj eetmg brought to the attention of the Board by President Thomassfs3 .‘ that since the matter was last presented to the Board. a~" 3 3M |
