Repository: UIHistories Project: Board of Trustees Minutes - 1974 Version B [PAGE 532]

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524

BOARD OF TRUSTEES

[March 20

Amount to be Paid to tht University $ 12 000 105 765 88 469 t 206 234

Change

With Whom Burlington Northern Inc. United States Atomic Energy Commission AT(ll-l)-2234 United States Navy N61339-73-C-0078 Total

Orders

Purpose Evaluation of special metallurgy rails Generation and control of cryogenic particles for use on fusion systems Development of a computer assisted instruction study management system

Summary

Amount to be paid to the University: Medical Center Urbana-Champaign Total Amount to be paid by the University: Medical Center Total $ 317 299 729 920 SI 047 219 3 $ 25 239 25 239

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 . INVESTMENT R E P O R T F o r t h e M o n t h of J a n u a r y , 1974 R e p o r t of t h e F i n a n c e C o m m i t t e e (27) T h e Finance Committee reported the following changes in investments of dowment funds: Pool Sale: Per Cent 3 300 shares Pitney Bowes common stock $ 25 910 Purchases: $25 000 Hertz demand notes 8.20 25 000 51 000 Household Finance demand notes 8.33 51 000 en-

08 00 00

R e p o r t of t h e C o m p t r o l l e r T h e Comptroller reported the following changes in investments of current and unexpended plant funds, which he has been authorized to make: _ . „ . „, ,. Restricted Funds Duke Russian Studies Purchase: Per Cent $20 000 U.S. Treasury bills due 12/17/74 7.22 $ Current Group Repurchase Agreements: $2 000 000 U.S. Treasury l\i per cent notes due 5/15/74 for 4 days 9.38 2 4 000 000 U.S. Treasury 5% per cent notes due 12/31/74 for 5 days 9.38 4 Pure rinses * $1 000 000 Firestone Credit note due 1/29/74 9.39 1 000 000 Quaker Oats note due 2/13/74 9.60 500 000 First Pennsylvania note due 2/14/74 9.43 1 000 000 Gulf Oil Financial note due 2/14/74 9.17 750 000 Lone Star Gas note due 2/19/74 9.44 1 000 000 New England Power note due 2/19/74 9.48 500 000 International Harvester note due 2/25/74 9.50 1 000 000 Consolidated Foods note due 3 / 5 / 7 4 8.95 500 000 Philip Morris note due 3/11/74 9.27 1 000 000 Continental Illinois National Bank 9)4, per cent certificate of deposit dated 11/27/73 d u e 3 / 1 5 / 7 4 9.33 1 000 000 Duke Power note due 3/18/74 8.98

18 691 69

002 083 33 005 208 33 998 989 497 994 744 989 493 991 492 177 444 005 677 531 322 229 371 269 08 44 21 08 25 92 17 53 10

999 882 57 988 166 67