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Caption: Board of Trustees Minutes - 1984
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30 BOARD OF TRUSTEES [JUly 29 On motion of Mr. Howard, the purchases recommended were authorized by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Madden, Mrs. Shepherd; no, none; absent, Mr. Neal, Mr. Stone, Governor Thompson. (The student advisory vote was: Aye, Mr. Bandala, Mr. Cobb, Miss Forsyth; no, none.) Report of Purchases Approved by the Executive Vice President (41) T h e executive vice president also submitted a report of purchases approved by him on recommendation of the directors of purchases in amounts of $20,000 to $25,000, a report of bids taken in behalf of the Capital Development Board, and a report of bids taken by t h e Illinois Educational Consortium for generic commodities. A copy of this report is filed with the secretary. This report was received for record. Comptroller's Monthly Report of Contracts Executed (42) T h e comptroller submitted the July 1982 report of contracts. T h e report included contractual agreements for payments to the University and contracts in amounts up to $25,000 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 June 30,1982 (43) T h e comptroller presented the investment report as of June 30, 1982. Transactions under Finance Committee Guidelines Date Number Description Cost/Yield Sale: 6/2 6 700 shares American Home Products common stock $129 980 00 $ Purchases: 4 / 6 2 300 shares Leaseway Transportation common stock 6.00% 6/2 $ 246 000 Household Merchandising demand notes 12.91 6/11 250 000 Abbott Laboratories demand n o t e s . . . 13.62 6/18 350 000 Abbott Laboratories demand notes. . . 13.76 Transactions under Comptroller's Authority 20 000 Abbott Laboratories demand notes $ 20 000 00 $ 6/3 944 shares Libby-Owens-Ford common stock 21 004 00 6/7 $1 000 000 U . S . Treasury bills due 7/15/82 938 558 06 6/9 104 000 Ford Motor Credit " A " demand notes 104 000 00 6/14 30 000 U.S. Treasury bills due 11/4/82 26 929 17 6/18 40 000 Federal National Mortgage Association 9.05 percent debentures due 7 / 1 0 / 8 4 40 006 26 6/24 807 000 Ford Motor Credit " B " demand notes 807 000 00 Sales: 5/18 $ Amount 245 278 79 57 532 40 246 000 00 250 000 00 350 000 00 20 000 00 21 748 24 986 963 89 104 000 00 28 483 50 36 200 00 807 000 00
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