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Show 146 The Chair stated that the Board, at its last regain: meeting, moved for the reorganization of all committees of the} Boand for the remainder of the biennium. He suggested that fit the Board appoint its Executive Committee at this time, and he‘ would announce the members of the other Standing cammittees at EXECUTIVE COMMITTEE the next regular*meeting. Regent Ingebretsen moved that the' ‘ MEMBERS FOR REMAINDER 0F. present Executive Committee be continued in office and that BIENNIUM APPOINTED ‘the Chairman of.the Board he made a member to fill the vacanqr" which-now existso, Metion was seconded by Regent Williams andeifl unanimously carriedo The Executive'Committee now stands as d follows: Dr;.Jonn J. Galligan, Chairman, and Regents chriggaj* sen, Williams, Gorham and Thatcher. ‘On motion of Regent wade, duly seconded and cariid FINANCE COMMITTEE REPORT ADOPTED the following repert of the Finance Committee was adopted. ' Board of Regents University of Utah, Salt Lake City, Utah Ladies and Gentlemen: . Your Finance Committee begs leave to report as to We have examined the List of vouchers dated 10~l‘"‘ totalling $195,124gee, as well as the foregoing certificateae" the Secretary of the Board of Regents appended thereto. a said certificate is in eatiefactory form, and we ngcommgndg that the disbursements made, as so certified, be apprOved,‘ |
