UniCouncil_1938-40_221

MINUTES OP THE MEETING OP COUNCIL APRIL 20, 1940 10:00 A.Mo 1991. PRESENT: Dr. Cleland, in the chair; Messrs. Conn, Badeau, Amir, Adams, VandersalT. Dr, Cleland led in prayer. 1992. MINUTES: The minutes of the meeting of April 13th were approved. 1993. BUDGET: Mr. Conn presented a preliminary draft of the budget, summarized according to the different major divisions. This was discussed at length and referred back to Mr. Conn. 1994. AUTOMOBILES: Council approved the suggestion that during 1940-41 no car should be bought for the Dean of the S.O.S. unless the cppital be raised outside the budget. Also that the University’s share of the proceeds from the sale of Dr. McClenahan’s car be set aside as a nucleus of a fund for a new car. Council discussed a recommendation that the University should endeavor to provide the President with a car, but that all others should be asked to handle the capital costs themselves, putting Into their annual budgets amounts to cover cost of official uses of cars. The question was la^Ld on the table. From America 14516.000 1995. ADJOURNMENT: Council adjourned at 12:30 P.M. to meet Thursday April 25th at 8:30 A.M. H. Wo VANDERSALL, Secretary