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Caption: Board of Trustees Minutes - 1974 Version B
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116 BOARD OF TRUSTEES [November 17 WHEREAS, T h e Board of Trustees of t h e University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under which such grants a r e made available and approved for payment to an applicant; and WHEREAS, it is the sense of t h e governing body of the Applicant that it is desirable to apply for construction grants under t h e aforementioned act for the project described a s follows: Peoria School of Medicine Building Now, therefore, be it Resolved, that an application for t h e 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 T h e Board of Trustees of the University of Illinois designate 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 a s the representative of this Board in connection with said application. Signed E A R L M. H U G H E S , P r e s i d e n t T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS November 17, 1972 On motion of Mr. Swain, the foregoing resolution was adopted. Resolution Authorizing the Filing of Applications for Grant F u n d s Under Part B, Title V I I , of the Public Health Service A c t WHEREAS, t h e 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, T h e Board of Trustees of the University of Illinois, the governing body of t h e University of Illinois, hereinafter called t h e Applicant, is cognizant of t h e conditions under which such grants a r e 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 construction grants under the aforementioned act for the project described as follows: School of Public Health Building at the 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 T h e Board of Trustees of the University of Illinois designate David W . Bonham, Director of Business Affairs of the University of Illinois at the Medical Center, a s t h e 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 T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS November 17, 1972 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. SELECTION O F SECONDARY DEPOSITARIES FOR MEDICAL SERVICE P L A N . ROCKFORD SCHOOL O F MEDICINE (14) T h e Vice President for Financial Affairs and Comptroller of the Board of Trustees recommends the selection of T h e State Bank of Kirkland, Illinois, and the Boone State Bank, Belvidere, Illinois, as secondary depositaries for Medical Service Plan receipts from Community Health Centers recently established in Kirkland and Belvidere, Illinois, by the Rockford School of Medicine.
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