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Show Luncheon in Room 304 Union Building preceded the meeting. MINUTES MEETINGS FEBR. 12 and MAR. 12 APPROVED On motion of Regent Browning, seconded by Regent Gibson, the minutes of the meetings of February 12 and March 12 were approved. On motion of Regent Adam S. Bennion, seconded by Regent Browning, the following report of the Finance Committee was accepted: CERTIFICATE OF FINANCE COMMITTEE Board of Regents University: of Utah Salt Lake City, Utah FINANCE COMMIT TEE Ladies and Gentlemen! RE PORT Your Finance Committee begs leaveto report as follows: APPROVED We have >examined the attached list of vouchers totalling $ 573, 936. 85 ' , 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. Dated April 9, 1951 9"I Respectfully submitted, General Fund Restricted Fund Trust Funds $479, 978.04 's/ Frank M. Browning 90, 999. 66 2,959.15 5/ W. J. O'Connor $ 573, 936.85 5/ Sterling W. Sill Committee on Finance REDE MP TION OF TREASURY BILLS APPROVED On motion of Regent Culp seconded by Regent Adam S. Bennion, the Board ratified the action of the Treasurer, Charles L. Smith, in reinvesting $100, 000 of restricted funds in U. S. Treasury Bills dated April 5, 1951, and due July 5, 1951, at a cost of $99, 167. "The bills have been deposited in the First Security Bank and Mr. Smith has in his possession the bank's |
