| |
| |
Caption: Board of Trustees Minutes - 1984
This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1984] UNIVERSITY OF ILLINOIS 497 following vote: Aye, Mrs. Day, Dr. Dorioghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Logan, Mr. Madden, Mr. Stone; no, none; absent, Mrs. Shepherd, Governor Thompson. (The student advisory vote was: Aye, Mr. Milkint; no, none; absent, Mr. Bolen.) Purchases (22) T h e president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the vice president for business and finance. The list of purchases was 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. T h e total amounts of these purchases were: From Appropriated Recommended From Institutional Recommended Grand Total Funds $ Funds 3 030 901 90 $3 951 598 35 920 696 45 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. On motion of Mr. Logan, the purchases recommended were authorized by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Logan, Mr. Madden, Mr. Stone; no, none; absent, Mrs. Shepherd, Governor Thompson. (The student advisory vote was: Aye, Mr. Milkint; no, none; absent, Mr. Bolen.) Report of Purchases Approved by the Vice President for Business and Finance (23) T h e vice president for business and finance 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 copy of this report is filed with the secretary. This report was received for record. Comptroller's Monthly Report of Contracts Executed (24) The comptroller submitted the February 1984 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 January 31,1984 (25) T h e comptroller presented the investment report as of January 3 1 , 1984.
| |
