Caption: Board of Trustees Minutes - 1934
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160 BOARD OF TRUSTEES [December 21 L E A V E O F A B S E N C E F O R D R . V. A. ROSS (10) A report that Dr. V. A. Ross, Assistant Health Officer and Senior Medical Adviser for Men, has been granted a leave of absence with pay, on account of illness, from November 24, 1932, to January 1, 1933. During his absence his work is being taken care of by other members of the Health Service Staff. On motion of Mr. Blair, this leave was approved. REPORT OF PURCHASES (11) A report of the approval of the following purchases: 1. Laboratory apparatus and supplies for the Department of Chemistry for the second semester as follows: Central Scientific Company $ 67.35 A. Daigger and Company 1,717.58 Rascher and Betzold 59269 E. H. Sargent and Company 1,003.07 Schaar and Company 21.00 W. M. Welch Scientific Company 76.22 Wilkens Anderson Company 45-07 Owens-Illinois Glass Company 10.85 B. F . Goodrich Rubber Company 384.66 Chase Brass and Copper Company 25.15 Total $3,943-64 Orders were placed on the basis of quotations carefully considered by the Department and the Purchasing Agent, the awards being on the basis of the lowest price, quality and requirements taken into account. Funds were provided in the budget of the current year for this purpose. 2. From the Producers Commission Association, Kansas City, Missouri, 89 steers for feeding experiments, at a price of $2,535.06, on the basis of selections made by the head of the Department of Animal Husbandry. This stock will be sold when the experiments have been concluded. Funds were provided in the budget of the current year for this purpose. T h i s r e p o r t w a s r e c e i v e d for r e c o r d . COMPTROLLER'S REPORT OF CONTRACTS (12) The following report from the Comptroller of contracts executed since the last report: CONTRACTS E X E C U T E D BY T H E C O M P T R O L L E R NOVEMBER 14, 1932, TO DECEMBER 15, 1932 Cooperative research contract executed in accordance with agreement approved by the Board of Trustees in its meeting of October 21, 1932 (Minutes, page 131): Name United States Gypaum Company Amount to be Received by the University gi.ooo.oo Date October 25, 1932 Purpose Cooperative investigation of absorption of sound by materials The Illinois State Board for Vocational Education to pay regular fees to the University for instruction to be rendered as follows: To Whom William J. Gilliland Instruction in Liberal Arts and Sciences Date December 10, 1932 Tenure One year from September 19, 1932 This report was received for record. BONO COVERING PURCHASE OF ALCOHOL FOR RESEARCH AND EDUCATIONAL HOSPITALS (13) A request from the Comptroller that the following resolution be adopted authorizing the Comptroller and Secretary of the Board to execute a bond in the amount of $1,000 required by the United States Treasury Department to insure compliance with federal law in the purchase of alcohol for use in the Dispensary of the Research and Educational Hospitals:
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