Caption: Board of Trustees Minutes - 1974
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156 BOARD OF TRUSTEES [January 17 A_complete_ list of the purchases, with supporting information, including the quotations received, was sent to each member of the Board in advance of the meeting, and a copy is being filed with the Secretary of the Board for record. On motion of Mr. Forsyth, the purchase authorized by the President was confirmed, and the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Neal, Mr. Pogue, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Walker. REPORT O F PURCHASES APPROVED BY T H E VICE PRESIDENT FOR FINANCIAL AFFAIRS (18) The Vice President for Financial Affairs also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $5,000 to $7,500. A copy of this report is tiled with the Secretary. This report was received for record. T H E COMPTROLLER'S MONTHLY REPORT O F CONTRACTS EXECUTED (19) The Comptroller's monthly report of contracts executed was presented. Chicago Circle Change Order With Whom Tal Rauhoff, lac. Total Pitrpoie Cost plus—general work: Alterations to administrative offices on second floor of the Chicago Circle Center Amount to be Paid by the University $ 10 9S0 t 10 950 Urbana-Charapaign New Contracts Purpose The development of criteria for the design of a low noise Level genera] aviation propeller Comparative study of eight county jails in Illinois Soil toss from Illinois farms A master's level program in preschool education of the handicapped Provide traineeships and fellowships for the 197273 academic year Demonstration and evaluation of the PLATO IV computer-based education system With Whom National Aeronautics and Space Administration NGR 14-005-194 State of Illinois: Illinois Institute for Social Policy Institute for Environmental Quality — Proj ect 20.031 Office of the Superiatendent of Public Instruction— G53 Office oi the Superintendent of Public Instruction — G46 United States Department of Defense DAHC 15-73-C-Oon Total Amount to be Paid to the University $ 42 000 13 632 122 ISO 100 000 35 469 22S 000 a53S 281 Change Orders With Whom State Library United States Air Force AF 30(602)4144 United States Navy N 00014-67 -A-030S-0010 Total PuTtose Library research and reference service project Experimentation in parallel computation Research in the field of numerical and approximate analysis of structure including the development of problem-oriented computer program systems Amount to be Paid to the University $ 40 000 250 0O0 30 ooo £320 000
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