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Show mmfim mmm JAN. 10 Regent Carver moved approval or the minutes? or ' " ' APPRCEVED - regular monthly meeting of January 10;, which was second; ,. by Regent. Wade and carried. ‘9‘» The following report or the ‘Finanoe Committee was FINANCE com.- adapted on motion of Regent Wade, seconded by Regent sng MITTEE REPORT . ADOPTED . ‘ ' '. ' ‘ . and carried. 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 one attached 113.1; of machete? ling. §41433718..6o,'!1‘ as well as the foregoing oertifl A of theSeoretany of the Board. of Regents appended? The 3am certificate is in satisfactory form, and w recommend that the :11 sbureement-s made ,, no so Gerbil: ,be approved. ' Dated. February 14._, 1941' P ' *General Fund _ , I. ' $243,318.14 **- , fiupplement . . Gen- 87.615.381 Restricted Fund. 83,356.33 TN?" Fund ‘. ReéVeotfuIIi submit ,P y "? '_S_-L3amss w, Wade ' :3. Hire. m. "Shia ....._.__4__28o___75 s . Rye D. meson . .M" :13-50 . CQmmittee tan-finance W$111:iplexnom;any Report is £03 tbs payrolls for the lost. half of} December which were not; [included ‘ 1n the December Board Report; MEETING on comMIT'BEE 0N HONORARY DEGmm To BE ' oAme , ' *' . Regent wade; Chairman of the commutee on Howie-12y ' ' ‘ , > ‘ Degrees, requested that a meeting or me" committee: Home ‘ . .‘ " in the near future. On motion 01‘ Regent Shame; Teaoofid‘ofl by! Regéi. and carried, the following resignations; "€251"? "eojoep' V.) 9 1‘» > 7. |
