|
| |
Caption: Board of Trustees Minutes - 1976 This is a reduced-resolution page image for fast online browsing.

EXTRACTED TEXT FROM PAGE:
1974] UNIVERSITY OF ILLINOIS 135 from institutional funds. T h e latter term designates funds received by the University under contracts with the United States government, contracts with private corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. T h e total amounts of these purchases were: From Appropriated Funds Recommended $ 22 768 40 From Institutional Funds Recommended 1 689 825 87 Grand Total $1 712 594 27 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. Swain, the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Livingston, Mrs. Rader, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Neal, Mr. Steger, Governor Walker. Mr. Forsyth asked to be recorded as voting "no" on Item No. 5 — "8 Patient Bed-Side Monitors, to be used to monitor the heart rate, respiration, and ECG performance of patients in the Hospital." Report of Purchases Approved by the Vice President for Planning and Allocation (15) T h e Vice President for Planning and Allocation also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $7,500 to $10,000, and a report of bids taken in behalf of the Capital Development Board. A copy of this report is filed with the Secretary. This report was received for record. The Comptroller's Monthly Report of Contracts Executed (16) T h e Comptroller's monthly report of contracts executed was presented. Medical Center New Contracts With Whom Illinois Regional Medical P r o g r a m , Inc. N o . 34 United States D e p a r t m e n t of Health, Education, and Welfare N o . 295-74-0008 Total Purpose Analysis of hospital care Develop a program to assist alleviation of the maldistribution of dentists in rural Illinois S Amount to be Paid to the University S 28 520 196 268 224 788 New Contracts With Whom G . J . Best, M . D . , S.C. Dirkse, Anderson, Zwicky and Associates Purpose Provide professional services in support of internal medicine education Provide professional services in support of radiology education Amount to be Paid by the University S 15 000 8 000
| |