Caption: Board of Trustees Minutes - 1990
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220 BOARD OF TRUSTEES Report of Finance and Audit Committee on Treasurer's Bond (21) T h e Finance and Audit Committee reports that the University has obtained a treasurer's bond in the amount of $6,000,000 with the Lumbermans Mutual Casualty Company as surety and Bernard T. Wall as principal. T h e Finance and Audit Committee has accepted the bond and reports its receipt for record. This r e p o r t was received for record. Comptroller's Monthly Report of Contracts Executed (22) T h e included amounts with the comptroller submitted the March 1991 report of contracts. T h e report contractual agreements for payments to the University and contracts in up to $50,000, to be paid by the University. A copy of this report is filed secretary. This r e p o r t was received for record. Comptroller's Report of Investment Transactions through February 18, 1991 (23) T h e comptroller presented the above report which includes transactions under Finance and Audit Committee guidelines and transactions under the comptroller's authority. A copy of this report is filed with the secretary of the board. This r e p o r t was received for record. SECRETARY'S REPORT T h e secretary presented for record appointments to the faculty and changes of status made by the president, resignations, terminations, leaves of absence, and retirements. A copy of the r e p o r t is filed with the secretary. ANNOUNCEMENTS FROM THE PRESIDENT OF THE BOARD President Wolff called attention to the schedule of meetings for the next t h r e e months: April 11, Chicago; May 9, Urbana-Champaign; J u n e 13, Chicago. T h e r e being no further business, the board adjourned. M I C H E L E M. T H O M P S O N C H A R L E S P. W O L F F Secretary LUNCHEON GUESTS President T h e following members from the Wesley Church and Foundation Committee were guests of the board at luncheon: Reverend Miley E. Palmer, Mr. Harold Barthel, Mr. Mike McCulley, Ms. Arnetta Rodgers, and Mr. Richard Wilson.
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