Repository: UIHistories Project: Board of Trustees Minutes - 1980 [PAGE 628]

EXTRACTED TEXT FROM PAGE:

1980]

UNIVERSITY OF ILLINOIS

617

Part II — Acceptance The Board of Trustees of the University of Illinois does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements contained in the Application for Federal Assistance and incorporated materials referred to in the foregoing Offer and does hereby accept said Offer and by such acceptance agrees to all of the terms and conditions thereof. The State of Illinois, Department of Transportation, Division of Aeronautics, does hereby accept said Offer and by such acceptance to all of the terms and conditions thereof. Now, Therefore, upon consideration of said Grant Offer and all of the terms, provisions, conditions, and exhibits therein and thereto, BE I T AND I T IS HEREBY R E S O L V E D BY T H E BOARD O F T R U S T E E S O F T H E U N I V E R S I T Y O F I L L I N O I S , CHAMPAIGN-URBANA, I L L I N O I S , as follows: 1. That The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, accepts, and it does hereby accept, the Grant Offer extended to it by the Administrator of the Federal Aviation Administration, for and in behalf of the United States, in the words, figures, and form as hereinabove set forth, and that it shall enter into a Grant Agreement with the United States by causing the Acceptance thereof, in the words, figures, and form as hereinabove set forth, to be duly executed in its name and for and in its behalf. 2. That to accomplish the foregoing, R. W. Brady, Comptroller, be and he is hereby authorized and directed to execute, for and in behalf of T h e Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, the said Acceptance of the said Grant Offer, and that Earl W. Porter, Secretary, be and is hereby authorized arid directed to attest said execution and to impress thereon the Official Seal of The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois. 3. That the Application for Federal Assistance, dated April 22, 1980, executed and submitted to the Federal Aviation Administration by The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, relating to ADAP Project 6-17-0016-06, including all the statements, representations, warranties, covenants, and agreements contained therein, be and the same is hereby ratified and adopted. 4. That the Agency and Participation Agreement attached thereto and by reference made a part thereof, entered into on the 24th day of April, 1980, by The Board of Trustees of the University of Illinois, Champaign-Urbana, Illinois, and on the 25th day of April, 1980, by the State of Illinois, Department of Transportation, Division of Aeronautics, be and the same is hereby confirmed and ratified.

Memorandum of Understanding, Dixon Springs Agricultural Center

(19) T h e University has operated an agricultural research and demonstration site for a number of years at Dixon Springs Agricultural Center through a use permit arrangement with the U.S. Forest Service for approximately 4,844 acres of land. Plans for the University Food Production and Research Program include construction of facilities at Dixon Springs for research and extension programs. Since the present arrangements with the Forest Service require special consideration and since it is inadvisable to construct new facilities on leased land rather than University or State property, land acquisition at Dixon Springs is included in the Food Production and Research Program. Administrators of the U.S. Forest Service and the Illinois Department of Conservation have expressed interest in exploring with University staff two-party or three-party land exchanges which would be of benefit to each party. One result of