Caption: Board of Trustees Minutes - 1960 This is a reduced-resolution page image for fast online browsing.
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i960] With Whom Corn Products Refining Co. Portland Cement Association U N I V E R S I T Y OF I L L I N O I S Amount to be Paid to the University $ 1 500 00 28 000 00 1177 Shell Chemical Corp., Agricultural Chemicals Division United States Air Force AF2o(6oi)-464 United States Army DA-36-039SC-78313 United States Army DA-49-007-MD-794 United States Atomic Energy Commission AT(n-i)-4i5 United States Navy Nonr-l834(i7) United States Navy N6I339-297 VioBin Corp. With Whom Harry F. Fisher (Plastering) Purpose Carbohydrates and unidentified growth factors for the baby pig Strength and deformation characteristics of reinforced concrete beam-column connections subjected to axial and transverse loads Evaluation of a series of chlorinated hydrocarbon compounds as insecticides Analysis and design of domes, arches, and shells Microwave duplexer switching mechanisms Carcinogenicity of foods preserved by radiation Unclassified research on electronic high-speed digital computers Current problems of solid state and surface physics of semiconductors Visual displays for aviation training Value of wheat germ oil in physical fitness programs Effective Date D e c e m b e r 14, 1959 J a n u a r y 5, i960 2 500 00 3 000 00 68 833 00 8 382 00 340 000 00 45 000 00 32 959 00 4 800 00 D e c e m b e r 4, 1959 D e c e m b e r 29, 1959 J a n u a r y 4, i 9 6 0 D e c e m b e r 21, 1959 D e c e m b e r 21, 1959 N o v e m b e r 5, 1959 N o v e m b e r 30, 1959 D e c e m b e r 17, 1959 A d j u s t m e n t s M a d e i n 1959-60 C o s t - P i u s C o n t r a c t Purpose Amount Date Thirty-two items: $255.41 deduct $ 397 74 December, 1959. to S219.00 and January, i960 This report w a s received for record. QUARTERLY REPORT OF THE COMPTROLLER (17) T h e C o m p t r o l l e r p r e s e n t e d h i s q u a r t e r l y r e p o r t t o t h e B o a r d a s of D e c e m ber 31, 1959. the T h i s r e p o r t w a s r e c e i v e d f o r r e c o r d , a n d a c o p y h a s b e e n filed Secretary. with BEQUEST OF INA MEREDITH HUNTER (18) T h e l a t e M r s . I n a M e r e d i t h H u n t e r of E u r e k a , C a l i f o r n i a , a n d a n a l u m n a of the U n i v e r s i t y of I l l i n o i s , C l a s s of 1914, i n c l u d e d in h e r will t h e f o l l o w i n g bequest: " I g i v e a n d b e q u e a t h t o t h e U n i v e r s i t y of I l l i n o i s S t u d e n t L o a n F u n d , of U r b a n a , I l l i n o i s , t h e s u m of $4,000.00 t o be u s e d in m a k i n g l o a n s to d e s e r v i n g j u n i o r a n d s e n i o r s t u d e n t s w h o w o n h o n o r s in s c h o l a r s h i p in t h e s o p h o m o r e year." T h i s b e q u e s t h a s b e e n a c c e p t e d o n b e h a l f of t h e U n i v e r s i t y a n d is r e p o r t e d for r e c o r d . T h e U n i v e r s i t y h a s b e e n a d v i s e d by t h e a t t o r n e y f o r M r s . H u n t e r ' s estate t h a t p r o b a t e p r o c e e d i n g s s h o u l d be c o m p l e t e d a n d p a y m e n t r e c e i v e d by t h e University not later t h a n December, i960. C o n f i r m a t i o n of a c c e p t a n c e is r e q u e s t e d . On motion of Mr. Johnston, this acceptance was confirmed. HANGAR AT UNIVERSITY AIRPORT (19) T h e N a t i o n a l D i s t i l l e r s a n d C h e m i c a l C o r p o r a t i o n , N e w Y o r k , N e w Y o r k , has offered t o c o n s t r u c t a h a n g a r a t t h e U n i v e r s i t y of I l l i n o i s A i r p o r t a n d , u p o n completion, t o d e e d it t o t h e U n i v e r s i t y . I n r e t u r n , t h e U n i v e r s i t y w o u l d be asked t o l e a s e t h e h a n g a r t o t h e C o r p o r a t i o n a t a n o m i n a l r e n t a l f o r t e n y e a r s , subject t o n e g o t i a t e d r e n e w a l f o r a n a d d i t i o n a l five-year p e r i o d . T h e U n i v e r sity's only o t h e r o b l i g a t i o n w o u l d be t o b r i n g utilities t o t h e site a n d p r o v i d e f o r e x t e r i o r m a i n t e n a n c e of t h e b u i l d i n g . P l a n s a n d specifications w i l l b e a p p r o v e d by t h e U n i v e r s i t y , a n d t h e s u p e r v i s i n g e n g i n e e r at t h e A i r p o r t will s u p e r i n t e n d c o n s t r u c t i o n . N o a i r c r a f t o r o t h e r m a i n t e n a n c e will be p e r f o r m e d in t h e h a n g a r without specific U n i v e r s i t y a p p r o v a l .
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