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87. The management of each of the state charitable institutions and of the state reform school shall be vested in a board of three trustees, to be appointed by the governor, by and with the advice and consent of the senate, and to be divided into three classes, and one class appointed every two years, to serve for six years from the first of March in each year bearing an odd number, as follows: Upon the taking effect of this act three trustees shall be appointed for each charitable institution, and for the state reform school, of whom one-third shall serve until the first of March, A. D. 1877, one-third shall serve until the first of March, 1879, and one-third shall serve until the first of March, 1881, as may be determined by lot; and their successors, respectively, shall serve for six years each, and in every case a trustee shall hold his office until his successor is appointed and qualified: Provided, that not more than one trustee for the same institution shall be appointed from or reside in any one county, and that no person shall be appointed or serve as trustee of more than one institution at one and the same time: And, provided, further, that no superintendent or employee of any of said institutions shall be trustee thereof.

§ 8. The governor shall have power to remove any trustee for inefficiency or other good and sufficient cause; and every vacancy occurring from death, removal, or otherwise, shall be filled for the remainder of the unexpired term in the same manner as prescribed in the seventh section of this act, but if the senate be not in session when such vacancy occurs, the governor shall fill such vacancy, subject, however, to the approval of the senate at its next regular session.

§ 9. Every person appointed as trustee of any state institution shall, before entering upon the duties of his office, take and subscribe the oath prescribed in the twenty-fifth section of the fifth article of the constitution of the state of Illinois, which oath shall be filed in the office of the secretary of state.

§ 10. Each of the boards of trust appointed in accordance with the provisions of this act shall have charge of the general interests of the institution committed to its care, and shall have the power to appoint such officers and other agents, not herein otherwise provided for, as may be needed for the successful management thereof, to define their duties, to fix their compensation, to remove and discharge them whenever, in their judgment, the welfare of the institution demands, and to make all necessary by-laws, rules and regulations for the government of the institution and its inmates: Provided, that no person shall be appointed superintendent of either of the hospitals for the insane, nor for the institution for the education of the feeble-minded children, who is not an educated and competent physician.

§ 11. The trustees shall receive no compensation for their services; but the actual expenses of each of them, while engaged in the performance of the duties of his office, shall be audited by the board and paid out of the funds of the institution.

§ 12. The principal executive officer of each of the state charitable institutions shall be officially known and designated as the superinteudent of said institution. He shall be the financial agent of the trustees, and shall have charge of the premises, property and inmates, subject to their direction. He shall, with the consent of the trustees, appoint all subordinate officers and employees, and assign them their respective duties, and may at any time discharge them from service. He shall see that all officers, agents and employees of the institution faithfully dis

charge their duties, and shall be directly responsible to the trustees for the economy, efficiency and success of the internal management. In all institutions which furnish board to the inmates, the superintendent shall reside in the institution.

§ 13. The trustees of each of the state institutions shall appoint one of their own number to be president of the board and shall appoint some person not a member of the board to be treasurer of the institution. They shall also appoint such person as they may select to be their secretary.

§ 14. The treasurer and superintendent, before entering upon the duties of their office, shall each give bond payable to the People of the State of Illinois, in such amount and with such sureties, not less than two, as shall be approved by the trustees and by the governor, conditioned for the faithful performance of the duties of their office, which bond shall be filed in the office of the state commissioners of public charities, at Springfield.

§ 15. The books and papers of the treasurer shall be open at all times to the inspection of any of the trustees of his institution, officers of state, members of the general assembly, or state commissioners of public charities.

§ 16. The treasurer shall receive and be custodian of all moneys due or belonging to the institution, whether derived from the state treasury or from other sources, and the superintendent, or any other officer into whose hands any moneys rightfully belonging to the institution may chance to come, shall pay over all such moneys in full to the treasurer, at least once in every month. The treasurer shall not pay out any of the funds of the institution except on proper vouchers, namely, on the order of the board of trustees by such agent as the board may appoint, and the original orders upon which said funds are paid out shall be returned from time to time to the trustees, to be filed in the office of the institution and there permanently preserved, and the president of the board shall give his receipt to the treasurer for said orders when returned, showing in detail their numbers and amounts, which receipt shall be a final clearance of the treasurer from all further responsibility for said moneys so paid. The treasurer shall keep an itemized account in a substantially bound book, showing, under appropriate heads, all the receipts and disbursements, in detail, with the date when and the parties from or to whom the same were received or paid, and also the current number of the order of the trustees upon which each cash payment is made.

§ 17. The trustees shall hold regular stated meetings of the board, at the institution, at least as often as once in every three months, at such times as they may appoint, and called meetings at the request of any one of their number. A majority of the board shall constitute a quorum to do business. At each regular meeting they shall inspect the institution under their charge, and they, or any one of them, may visit and inspect the same at any time.

18. At each stated meeting of the board, the treasurer shall make a full report of all moneys received and paid out by him, accompanying the same with a copy of his itemized account, which account shall be verified by affidavit, and make settlement with the trustees. The superintendent shall present to the trustees an itemized statement of the kind, quality and cost of all articles purchased for the institution during the interval since the last regular meet ng of the board, and a

classified summary of expenses incurred, with which the report of the treasurer shall be compared. The trustees having examined said reports and accounts of the superintendent and treasurer, and the balance in the treasurer's hand, together with the amount of outstanding unpaid liabilities, shall indorse their approval thereon and transmit the same, with duplicate vouchers accompanying, to the state commissioners of public charities, at Springfield, to be filed in their office for inspection at any time by the governor and by the members of the general assembly. And no installment of any appropriation heretofore or hereafter made by the general assembly shall be due or payable to any of the state institutions until the state commissioners of public charities shall have certified to the governor the accuracy of the said statements and accompanying vouchers, which certificates shall be approved by the governor, and delivered to the auditor of public accounts.

§ 19. All appropriations for the ordinary expenses of a state institution shall be due and payable from the state treasury quarterly, in advance, unless otherwise specified in the act making said appropriations. But no appropriation, ordinary or special, nor any installment thereof, shall be paid to or for the benefit of any institution, by the treasurer of state, except upon the warrant of the auditor of public accounts, nor shall the auditor draw his warrant therefor except upon the order of the board of trustees signed by the president and attested by the secretary, with the corporate seal of the institution, accompanied by the certificate of the commissioners of public charities, approved by the governor, as specified in the eighteenth section of this act.

§ 20. No portion of any special appropriation for the erection of any building or for the doing of any work, or for any purpose other than ordi nary expenses, shall be drawn from the state treasury in advance of the work done or materials furnished, and then only upon proper estimates thereof, approved by the trustees, which estimates shall be filed in the office of the commissioners of public charities; and no portion of any appropriation for any purpose shall be drawn from the state treasury before it shall be required for the purpose for which it is made; and no appropriation which is or may be made for one purpose shall be drawn or used for any other purpose; and if at any time hereafter the sum appropriated by the general assembly for any specific purpose shall be found insufficient to complete and accomplish the purpose for which said appropriation is made, then no part of said sum so appropriated shall be expended or drawn from the state treasury, nor shall any liability on the part of the state be created on account of said appropriation.

§ 21. All moneys which have been heretofore, or which may be hereafter appropriated to any state institution for any purpose, other than for ordinary expenses, and which remain in the hands of the trustees of such institution, and are not required for the uses for which the same were appropriated, shall be paid into the state treasury immediately on the taking effect of this act.

§ 22. No trustee, treasurer, superintendent or other officer or agent appointed by virtue and under the provisions of this act, shall be directly or indirectly interested in any contract or other agreement for building, repairing, furnishing or supplying said institutions. Any violation of this section shall subject the offender, on conviction, to be punished by a fine of not more than double the amount of said contract or

agreement, or by imprisonment in the penitentiary for a term of not less than one nor more than three years.

§ 23. In the matter of the purchase of supplies for an institution, the trustees shall cause such purchase to be made wherever the best grade of articles of suitable quantity can be bought at the lowest price, and, so far as practicable, in large rather than in small quantities, and they shall, if in their judgment it can be done to advantage, advertise for proposals for staple supplies, such as meat, flour, sugar, coffee, tea, fuel, and other staple articles, and make contracts for the furnishing of the same in bulk or in quantities as may be needed for use: Provided, that the trustees shall have power, by themselves or by their financial agent, to terminate and annul such contract whenever the supplies fur. nished do not fully correspond in quality and quantity to the samples previously furnished by the contractors, and to the letter and spirit of the proposals made by them: And, provided, further, that no drawbacks, presents, or secret discounts shall be given to or received by any person whatever on account of any articles or materials furnished to or labor done for any state institution, and a violation of this proviso shall subject the offender, on conviction thereof in any court of record, to a fine of not more than one thousand dollars or imprisonment in the penitentiary for a term of not less than one nor more than three years.

24. Every state institution shall keep a register of the number of officers, employees and inmates present each day in the year, in such form as to admit of a calculation of the average number present each month.

§ 25. Every state institution shall, so far as may be practicable, keep a record of stores and supplies, showing the amount of stores, etc., received and issued, with the dates and the names of the parties from or to whom the same were received or issued.

§ 26. All residents of the state of Illinois who are or may become inmates of any of the state charitable institutions, shall receive their board, tuition and treatment free of charge during their stay. The residents of other states may be admitted to said institutions upon the payment of the just costs of said board, tuition and treatment: Provided, that no resident of another state shall be received or retained, to the exclusion of any resident of the state of Illinois: And, provided, further, that should any inmate be unwilling to accept gratuitous board, treatment or tuition, then any superintendent of a state charitable institution is hereby authorized to receive pay therefor, and is required to account for the same in an itemized monthly or quarterly statement to the trustees, as donations, duly credited to the persons from whom they were received; and if any superintendent shall receive any moneys for the purpose of furnishing extra attention and comforts to any inmates of the institution under his charge, he shall account for the same, and for the expenditures, in like manner, to the trustees: And provided, further, that until July 1, 1877, superintendents of state institutions are hereby authorized to charge for board to inmates as heretofore authorized by law. § 27. In all cases where persons sent to the institution for the blind, the institution for the deaf and dumb, or the institution for feebleminded children, are too poor to furnish themselves with sufficient clothing and pay the expenses of transportation to and from the institution, the judge of the county court of the county where any such person resides, upon the application of any relative or friend of such person, or of any officer of his town or county (ten days' notice of which application shall be given to the county clerk), may, if he shall deem such person a

proper subject for the care of either of said institutions, make an order to that effect, which shall be certified by the clerk of the court to the principal or superintendent of such institution, who shall provide the necessary clothing and transportation at the expense of the county, and upon his rendering his proper accounts therefor semi-annually, the county board shall allow and pay the same out of the county treasury. § 28. On or before the first day of November preceding each regular session of the general assembly, the trustees of each of the state institutions named in this act shall make out and transmit to the state commissioners of public charities, and they, if they find the same to be correct, shall deliver the same to the governor, a full and detailed report of all their transactions and doings for the two years ending on the thirtieth day of September immediately preceding, showing, for the two years, and for each of them, separately, the number of inmates admitted and discharged since their last report, the number then remaining in the institution, the average annual attendance, the receipts, disbursements and expenditures of moneys or other funds, the valuation of property in the hands of the trustees, the amount of each appropriation or fund under their control, and the balance thereof remaining unexpended in their hands or in the treasury of the state. The reports required by this section shall be accompanied with a cash statement made by the treasurer of the institution, and with such other information, financial, statistical or otherwise, in such tabulated form as the commissioners of public charities may prescribe and require: Provided, that the said commissioners shall prescribe forms of statements as nearly uniform as may be practicable for all the institutions, to the end that their accounts may be compared and consolidated for the information of the general assembly: And, provided, further, that the said commissioners may call for and require special reports when, in their judg ment, the public interest shall demand the same.

§ 29. The number of copies of the several reports of the state institutions named in this act, now or hereafter prescribed by law, shall be printed and published under the supervision of the state commissioners of public charities, who shall have said reports printed, bound and ready for distribution to the members of the general assembly, within ten days after the meeting thereof.

§ 30. The board of state commissioners of public charities, created by an act approved April 9, 1869, is hereby recognized and continued, and the powers heretofore granted to said board, of visitation, investigation, inquiry, counsel, recommendation and report, with respect to the management and affairs of the state and county charitable and correctional institutions, are hereby confirmed, and the same jurisdiction. now exercised by said board over a portion of the state institutions is extended so as to apply to all penal institutions, all of which shall hereafter be subject to visitation and investigation by said board.

§ 31. It shall be the duty of the superintendent of public instruction to visit such of the charitable institutions of the state as are educational in their character, and to examine their facilities for instruction; and the several superintendents of these institutions shall make to him reports, at such times, on matters educational relating to their institutions, and in such forms as he may prescribe.

§ 32. All acts and parts of acts inconsistent with the provisions of this act are hereby repealed.

APPROVED April 15, 1875.

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