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Caption: Board of Trustees Minutes - 1978 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
452 BOARD O F TRUSTEES [October 19 other organizations; grants from foundations, corporations, and other donors; and University revolving funds authorized by law. The total amounts of these purchases were: From Appropriated Funds Recommended $ 4 000 00 From Institutional Funds Recommended 484 251 61 Grand Total $488 251 61 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. The student advisory vote was: Aye, Miss Conlon, Mr. Overstreet, Miss Winter; no, none. On motion of Mr. Forsyth, the purchases recommended were authorized by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Livingston, Mr. Neal, Mrs. Rader, Mrs. Shepherd; no, none; absent, Governor Thompson, Mr. Velasquez. Report of Purchases Approved by the Vice President for Administration (29) The vice president for administration 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 (30) The comptroller's monthly report of contracts executed was presented. Chicago Circle Change Order With Whom Mafhematica Policy Research, Inc. Total P*P<>" Analysis of t h e Gary I n c o m e M a i n t e n a n c e Experiment Amount te Bt Paid to Iht Unumitj, 1 93 947 * 9 » **7 Medical Center Change Order With Whom U n i t e d States Public Health Service N I H N01-CM-67090 Total Purpou Isolationof antineoplastic agents from plants Amount to Bt Paid to tkt Unmrtitj, S 5 2S3 Renewal Leases Purpou Lease of Saint M a r y ' s Convent located at 2035 West Taylor Street, Chicago, for the period J u l y 1, 1977, to J u n e SO, 197B J 5 233 With Whom Sisters of Charity of the Blessed Virein M a r y . D u b u q u e , I o w a s Amount to Bt Paid by Iht Unitxriity S 26 0 0 4 % 26 004 Total
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