Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 289]

EXTRACTED TEXT FROM PAGE:

1987]

UNIVERSITY OF ILLINOIS

279

Whereas the State of Illinois Department of Conservation has agreed to the acceptance of said property for its use; and Whereas the Intergovernmental Cooperation Act authorizes the State and other public agencies to cooperate in the performance of their responsibilities by contracts and other agreements; Now, Therefore, Be It, and It Hereby Is, Resolved by the Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the Comptroller and Secretary of this public corporation be, and they hereby are, authorized and directed to execute, acknowledge, and deliver, in the name and in behalf of, this public corporation, and under its corporate seal, a Quit Claim Deed and such other documents in connection therewith as said Comptroller and Secretary may deem necessary or desirable in order to convey to the State of Illinois title to the following described property; viz: Tract A The North Half (N %) of the East Half (E W) of the Northeast Quarter (NE V4) of the Southwest Quarter (SW V4) of Section Thirty-five (35), in Township Fifteen North (T-15-N), Range Ten East (R-10-E) of the Third Principal Meridian (3rd P.M.), situated in the County of Douglas and State of Illinois; and Tract B The North 580.0 Feet of the East 150.2 Feet of the Southeast Quarter (SE V4) of the Northeast Quarter (NE W) of the Southwest Quarter (SW V4) of Section Thirty-five (35), Township Fifteen North (T-15-N), Range Ten East (R-10-E) of the Third Principal Meridian (3rd P.M.), containing 2.0 Acres more or less, situated in the County of Douglas, and State of Illinois; and Tract C The West Sixty (60) acres of the West One-half (W V4) of the Southeast Quarter (SE V4) of Section Thirty-five (35), Township Fifteen North (T-15-N), Range Ten East (R-10-E) of the Third Principal Meridian (3rd P.M.); and Tract D The North One-half (N V4) of the West One-half (W %) of the Northeast Quarter (NE V*) of the Southwest Quarter (SW V4) consisting of 10 acres in Section Thirty-five (35), Township Fifteen North (T-15-N), Range Ten East (R-10-E) of the Third Principal Meridian (3rd P.M.) situated in the County of Douglas and State of Illinois; subject to current real estate taxes; covenants, conditions, restrictions and easements apparent or of record; and all applicable zoning laws and ordinances; and containing 82 acres, more or less.

On motion of Miss Smith, the foregoing resolution was adopted by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. Hahn, Mr. Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Filip, Mr. Starkeson; no, none.)

Purchases

(33) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance.