Repository: UIHistories Project: Board of Trustees Minutes - 1994 [PAGE 411]

EXTRACTED TEXT FROM PAGE:

1995]

UNIVERSITY OF ILLINOIS

399

The total amounts of these purchases were: From Appropriated Funds Recommended From Institutional Funds Authorized Recommended Grand Total $ 148 250 6 170 533 6 318 783 $6 402 243 $ 83 460

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. A copy is being filed with the secretary of the board for record.

On motion of Ms. Reese, the purchases authorized by the president were confirmed, and the purchases recommended were authorized by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (Dr. Gindorf asked to be recorded as not voting on purchase item no. 6.) (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.)

Authorization for Settlement

(29) The university counsel recommends that the board approve settlement of the Paula Pereira workers' compensation claim in the amount of $174,648.11. Ms. Pereira was killed in an automobile accident on December 15, 1994, while performing duties related to her employment with the Cooperative Extension Service of the University of Illinois. The vice president for business and finance concurs. I recommend approval.

On motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.)

Comptroller's Report of Investment Transactions January 1, 1995, Through June 30, 1995

(30) The comptroller presented the above report which includes transactions under Finance and Audit Committee guidelines and transactions under the comptroller's authority. A copy of this report is filed with the secretary of the board.

This report was received for record.

SECRETARY'S REPORT

The secretary presented for record appointments to the faculty and changes of status made by the president, resignations, terminations, and retirements. A copy of the report is filed with the secretary.