Repository: UIHistories Project: Board of Trustees Minutes - 1988 [PAGE 561]

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1988]

UNIVERSITY OF ILLINOIS

551

The South three (3) feet of the North twelve (12) feet of the East thirty (30) feet of Lot Ten (10) in Block Forty-One (41) of the Seminary Addition to Urbana; and the East three (3) feet of the North thirty (30) feet of Lot Seven (7) in Block Forty (40) of the Seminary Addition to Urbana, and the North ten (10) feet of Lot Seven (7) in Block Forty (40) of the Seminary Addition to Urbana, all situated in the City of Urbana, in the County of Champaign and State of Illinois. O n motion of Mr. Forsyth, the foregoing resolution was adopted by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. H a h n , Mr. Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, Mr. Wolff; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Evenson; absent, Mr. Wylie.) Purchases (20) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance. The purchases were presented in two categories: purchases from appropriated funds (i.e., from State appropriations to the University); and purchases from institutional funds. The latter term designates funds received by the University under contracts with the United States government, private corporations, and 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 From Institutional Funds Recommended Grand Total $ 676 503 00

12 954 845 59 $13 631 348 59

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. O n motion of Mr. Forsyth, the purchases recommended were authorized by the following vote: Aye, Mrs. Calder, Mr. Forsyth, Mrs. Gravenhorst, Mr. H a h n , Mr. Howard, Mr. Logan, Mrs. Shepherd, Miss Smith, M r . Wolff; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Evenson; absent, Mr.

Wylie.)

Comptroller's Monthly Report of Contracts Executed (21) The comptroller submitted the May 1988 report of contracts. The report included contractual agreements for payments to the University and contracts in amounts up to $50,000, to be paid by the University. A copy of this report is filed with the secretary. This report was received for record.