Document 11659089

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MEETING OP THE BOARD" OF TRUSTEES OF TEE
JUNIOR COLLEGE DISTRICT OF ST. LOUIS,
ST. LOUIS COUNTY, MISSOURI
A mooting of tho Board of Trustoos of tho St. Louis, St. Louis
County, Junior Collogo Dlstrlot was hold on Monday, May 28th at
7*30 p.m. In tho toniporary offlco of tho Junior Collogo Dlstrlot
In Rm. 708 at 1205 Ollvo Stroot, St. Louis, Missouri.
Chairman Gerald V. Williamson oallod tho moating to ordor at
7:1*5 p.m.
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Tho following mombors of tho Board of Trustoos woro present;
Mrs. Josoph C. Bastian
Mr.
Lostor C. Go11
Mr1,1. F. Wra. Mo C alp in
Mrl. Guy S. Ruff in
Mr. Gorald V. Williamson
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Morris Glasor was absent duo to lllnoss,- 'Also prosont woro
Mr. Bruco Woodruff of tho firm of Armstrong, Toasdale, Roos, Kramor
& Vaughan and Mr. Charlos Hlnoh, a roprosontatlvo from tho Globo Domoorat. Roadlng and approval of tho minutos of tho prior mooting
was postponod until a futuro mooting dato.
Mr. MoCalpln, Chairman of tho Finanoo Committoo, roportod that
tho Board of Trustoos had roooivod a contribution by tho Danforth
Foundation in tho amount of $3,000.00. Mr. MoCalpln road a lottor
from tho oxooutive dlrootor of tho Danforth Foundation, Dr. Morrimon
Cunnlngglm, Mr. Gunnlngglm statod in his lottor that tho purposo of
this contribution was to oounsol with loadors In tho fiold of Junior
Collugos and to utllizo thoso funds In tho Board's soaroh for a
president and othor ohlof administrative offloors. Mr. MoCalplnthou
submitted tho following rosolutlon to tho Board for approvals
A
RESOLVED That tho Board of Trustoos of tho Junior
Collogo Dlstrlot of St. Louis, St. Louis County,
Missouri aooopt with thanks tho contribution of tho
Danforth Foundation in tho amount of $3,000.00 to bo
utlllzod for tho purposo of tho Board's soaroh for a
ohlof admlnlatrativo offloor and othur offloors, and
that tho Soorotary bo lnstruotod to write a lottor of
thanks to Mr. Cunnlngglm,
Tho motion was duly sooondod by Mr, Gall and upon tho voto
unanimously oarrlod.
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Thoroaftor, Mr. MoCalpln suggostod that thoso funds bcj plaood
in a rogular ohooking acount of a bank as soon as practical.
The Board also dlsoussod brlofly who should sign ouch ohooks.
It was pointod out by Counsol that probably tho Treasure^ should bo
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at loast ono of tho persons signing thoso chocks and that tho
Troasuror should forthwith socuro bids for his bond. It was dotormined by tho Board that Mr. McCalpin would doposit tho chock roooivod from tho Danforth Foundation in tho Manchester Bank.
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Mr. MoCalpin noxt announood that ho had authorizod tho St.
Louis Dally Rooord and tho St, Louis Countian to run tho advortlsomont for soouring an opon lino of credit approvod at tho mooting on
May 2lj.th of tho Board on fivo difforont days, said days boing tho
29th and 31at of May and tho 5th, 7th and 8th of Juno. Mr. MoCalpin
no tod that tho approximate prioo for running tho ads was $130.00.
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Mr. Williamson noxt notod tho roooipt of a l o t t o r from Mr.
Viotor G. Stroohor, Dlroctor of Training of the City of S t . Louis
Polioo Dopartmont. Tho l o t t o r , which Mr. Williamson sumraarizod in
briof, roquostod t h a t the Junior Collogo D i s t r i c t oonsldorod a courso
in t r a i n i n g men for polico foroo, p l a n t protootlon and other typos
of polico duty. Mr. Strechor s t a t e d t h a t tho f a c i l i t i e s of tho
Polioo Dopartmont might vory woll bo u t i l i z e d in suoh a program.
Mr. Williamson aftor announcing rocoipt of tho l o t t o r roforrod I t
to tho Eduoatlonal Policy Committee for furthor study.
Thoro bolng no furthor formal business to bo conduotod, Mr.
McCalpin moved t h a t tho meeting be adjourned. Tho motion was duly
seconded by Mrs. Bastian and upon tho voto oarriod unanimously.
Thoreupon tho formal mooting was adjourned and tho Board of Trusteos
wont into oxooutivo sossion.
Rospootfully submlttod,
Mrs.
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Josoph C. BastIan
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