Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 340]

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330

BOARD OF TRUSTEES

[July 9

Be It Further Resolved, that all checks, drafts, notes, or orders drawn against said account be signed by any one of the following: Name Roger D. Pohlmann Ray D. Sanden Joseph D. Creek Harold G. Poindexter Frank K. Tuck Robert H . Suter Clarence H . Alley Title Assistant Director of Business Affairs Administrative Assistant Administrative Assistant Assistant Vice President for Business Affairs Director of Accounting Assistant Director of Accounting Accountant I I I

and countersigned by any one of the following:

whose signatures shall be duly certified to said Bank, and that no checks, drafts, notes, or orders drawn against said Bank shall be valid unless so signed. Be It Further Resolved that said Bank is hereby authorized and directed to honor and pay any checks, drafts, notes, or orders so drawn, whether such checks, drafts, notes, or orders be payable t o the older of any such person signing and/or countersigning said checks, drafts, notes, or orders, or any of such persons in their individual capacities or not, and whether such checks, drafts, notes, or orders are deposited to the individual credit of the person so signing a n d / o r countersigning said checks, drafts, notes, or orders, or to the individual credit of any of the other officers or not. This resolution shall continue in force and said Bank may consider the facts concerning the holders of said offices, respectively, and their signatures to be and continue as set forth in the certificate of the Secretary or Assistant Secretary accompanying a copy of this resolution when delivered to said Bank or in any similar subsequent certificate, until written notice to the contrary is duly served on said Bank.

On motion of Mr. Forsyth, the foregoing resolution was adopted. Windsor Road/Route 45 Project, Champaign and Urban a (Approval of Easements in Principle)

(22) Champaign County, the City of Champaign, and the Illinois Department of Transportation propose to improve Route 45 from Kirby/Florida Avenue to Curtis R o a d ; to improve Windsor Road between Route 45 and Prospect Avenue; and to construct an additional portion of Windsor Road from South Neil Street to First Street. The project would benefit the community-at-large and would provide improved access to the southern portion of the Urbana campus, especially during major events in the Assembly Hall and Memorial Stadium. The Windsor Road construction on University land would be one phase of an east-west arterial development along the Windsor Road alignment from Mattis Avenue in Champaign to Philo Road in Urbana. During the past twenty years, the University has participated in several community studies of this proposed roadway and in 1983 expressed its concurrence with the Windsor Road alignment. T h e Windsor roadway improvement will cross both University and University of Illinois Foundation properties between the Illinois Central-Gulf Railroad and South First Street and includes construction of an underpass at the railroad, the latter requiring realignment of the railroad 60 feet t o the east and thus onto foundation land and University land. 1

1 At the request of the Urbana campus, the Foundation Board of Directors adopted a resolution on May 8, 1987, to transfer or exchange a portion of the_ Cruse Farm with the University so that all lands required for easements with respect to this project would be in possession of the Board of Trustees at the time easements arc granted.