Caption: Board of Trustees Minutes - 1986
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278 BOARD OF TRUSTEES [May 16 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. H a h n , the purchases authorized by the president were confirmed, and the purchases recommended were authorized by the following vote: Aye, Mrs. Day, Mr. Forsydi, Mrs. Gravenhorst, Mr. H a h n , M r . Howard, Mr. Logan, Mr. Madden, Mrs. Shepherd, Miss Smith; no, none; absent, Governor Thompson. ( T h e student advisory vote was: Aye, M r . Lamm, Mr. Pittman; no, none.) Comptroller's M o n t h l y Report of Contracts Executed (36) The comptroller submitted the May 1985 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. Quarterly Report of the Comptroller (37) The comptroller presented his quarterly report as of March 31, 1985. A copy has been filed with the secretary of the board. This report was received for record. Report of Investment Transactions through April 3 0 , 1 9 8 5 (38) The comptroller presented the investment report as of April 30, 1985. Transactions under Finance and Audit Committee Guidelines Date Number Description Cost/Yield Amount Sales: 4/3 1 000 shares Altos Computer Systems common stock $ 4/4 180 shares Alamito common stock 4/4 300 shares American Presidents common stock 4/4 1 700 shares Hillenbrand Industries common stock 4/4 1 400 shares Lone Star Industries common stock 4/4 400 shares Nucor common stock 4/4 700 shares Raytheon common stock 4/4 381 shares Santa Fe Southern Pacific common stock 4/4 500 shares Schlumberger common stock. 4/4 1 800 shares Tucson Electric Power common stock 4/8 900 shares Sperry common stock 4/8 3 200 shares Ultrasystems, Inc. common stock 4/9 1 000 shares Ultrasystems, Inc. common stock 8 951 50 $ 6 884 41 9 688 20 40 995 50 34 889 40 14 042 00 29 303 50 9 275 45 21 361 00 61 959 65 39 467 70 50 400 00 15 750 00 11 625 00 15 715 06 11 563 11 41512 61 30 749 47 13 667 54 31 267 95 9 970 43 19 084 36 67 803 73 47 401 41 18 579 20 6 273 00
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