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Show . .40 and In the absence of Chairman Thatcher REGENT * appointed was Wade nt Rege er, Carv .Vicvchaiman WADE APPOINTED CHAIRMAN PRO-TEN! Chairman pro-tam. On motion of Regent Sill, seconded by Regent MINUTES . WINGS JULY ll-lh-Zl . APPROVED of Christensen, the minutes of the regular meeting . . , July 11 and the special meetings of July 11. and July 21 were approved. On motion of Regent Gorbam, seconded by . FINANCE COWITTEE REPORT ADOPTED ‘ . the of report Regent Christensen, the following . Finance Committee was adapted: Board of Regents University of Utah Salt Lake City, Utah Ladies and Gentlemen: Your Finance Committee begs leave to report as follows: ‘ We have examined the list of vouchers dated August 8, 19M, totalling $75,153.59, as well as the foregoing certificate of the Secretary of the Board of Regents appended thereto. The said certificate is in satisfactory form, and we recommend that the disbursements made, as so certified, be approved, and that the unpaid vouchers so certified be ordered paid. Dated August 8, 1941 Respectfully submitted > _ (Signed) ‘ Mrs. Dan E. Shields Jae. W. Wade D. H. Christensen Committee on Finance |