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Caption: Board of Trustees Minutes - 1986
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102 BOARD OF TRUSTEES [October 18 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 Mrs. Day, the purchases recommended were authorized by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, M r . H a h n , Mr. Howard, Mr. Madden, Mrs. Shepherd, Mr. Stone; no, none; absent, Mr. Logan, Governor Thompson. ( T h e student advisory vote was: Aye, Mr. Lamm, Mr. Pittman; no, none.) Comptroller's Monthly Report of Contracts Executed (15) The comptroller submitted the October 1984 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. Report of Investment Transactions through September 30,1984 (16) The comptroller presented the investment report as of September 30, 1984. Transactions under Finance and Audit Committee Guidelines Date Number Description Cost/Yield Amount Sales: 8/27 $ 32 000 General Motors Acceptance demand notes $ 32 000 00 $ 32 000 8/28 1 100 shares Scientific Atlanta common stock 11 704 00 10 394 8/29 $ 29 000 Quaker Oats demand notes.. 29 000 00 29 000 8/30 8 000 Associates demand notes 8 000 00 8 000 8/31 115 000 Household Finance demand notes 115 000 00 115 000 9/5 24 000 Household Finance demand notes 24 000 00 24 000 9/6 21 000 Ford Motor Credit demand notes 21 000 00 21 000 9/6 10 000 Borg Warner demand notes.. 10 000 00 10 000 9/7 1 000 Ford Motor Credit demand notes 1 000 00 1 000 9/12 1 400 shares PHH common stock 46 487 00 32 800 9/13 $ 49 000 Associates demand notes 49 000 00 49 000 9/14 32 000 Associates demand notes 32 000 00 32 000 9/14 1 600 shares American Express common stock 48 299 00 51 849 9/17 $ 48 000 Household Finance demand notes 48 000 00 48 000 9/17 1 500 shares American Express common stock 45 280 87 00 65 00 00 00 00 00 00 00 90 00 00 47 00 47 848 40 9/18 3 400 shares American stock 9/18 2 500 shares American stock 9/19 1 200 shares American stock Express common 102 636 65 Express Express common 75 468 13 common 36 218 07 39 302 29 81 517 27 110 982 83
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