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Caption: Board of Trustees Minutes - 1972 This is a reduced-resolution page image for fast online browsing.
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EXTRACTED TEXT FROM PAGE:
328 BOARD OF TRUSTEES [June 16 tion of existing schools of medicine, osteopathy, dentistry, public health, pharmacy, optometry, podiatry, and veterinary medicine; and WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grants are made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is desirable to apply for a construction grant under the aforementioned act for the project described as follows: Library of Medical Sciences at Medical Center Now, Therefore, Be It Resolved, that an application for the project described is authorized and directed to be filed with the National Institutes of Health, Department of Health, Education, and Welfare, United States of America; and be it further Resolved, that The Board of Trustees of the University of Illinois designates David W . Bonham, Director of Business Affairs of the University of Illinois at the Medical Center, as the officer authorized to file the application and act as the representative of this Board in connection with said application. Signed EARL M. H U G H E S , President The Board of Trustees of the University of Illinois June 16, 1971 On motion of Mr. Swain, the foregoing resolution was adopted. Resolution Authorizing the Filing of Application for Grant Funds Under Part B, Title V I I , of the Public Health Service A c t WHEREAS, the Public Health Service Act authorizes Federal grants to assist in the construction of new facilities and the expansion, replacement, or rehabilitation of existing schools of medicine, osteopathy, dentistry, public health, pharmacy, optometry, podiatry, and veterinary medicine; and WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grants are made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is desirable to apply for a construction grant under the aforementioned act for the project described as follows : Medical Sciences Building at Urbana-Champaign Now, Therefore, Be It Resolved, that an application for the project described is authorized and directed to be filed with the National Institutes of Health, Department of Health, Education, and Welfare, United States of America; and be it further Resolved, that The Board of Trustees of the University of Illinois designates S. M. Stafford, Director of Business Affairs of the University of Illinois at Urbana-Champaign, as the officer authorized to file the application and act as the representative of this Board in connection with said application. Signed EARL M. H U G H E S , President The Board of Trustees of the University of Illinois June 16, 1971 O n m o t i o n of M r . S w a i n , t h e foregoing resolution w a s adopted. FUEL O I L PURCHASES, ABBOTT POWER PLANT, URBANA (32) T h e President of the University with the concurrence of the appropriate administrative officers recommends that a contract be awarded, subject to availability of funds, to the Marathon Oil Company for # 2 oil in accordance with the following schedule:
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