Repository: UIHistories Project: Board of Trustees Minutes - 1984 [PAGE 57]

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48

BOARD OF TRUSTEES Total Cost Requested in FY 1984 Requested in FY 1985

[September 16

Requested in FY 1986

oject Name/Priority Swine Research Center Construction $ Equipment (Project Subtotal) Southern Illinois Research Facility Construction Equipment (Project Subtotal)

900 000 50 000 (950 000)

$

900 000 $ (900 000) 50 000 (50 000)

850 000 50 000 (900 000)

850 000 $ (850 000) 50 000 (50 000)

TOTAL COST

$35 074 000

$7 024 000 $27 050 000 $1 000 000

Budget of the Athletic Association of the University of Illinois at Urbana-Champaign for Fiscal Year 1983

(6) T h e director of intercollegiate athletics has submitted, on behalf of the Board of Directors of the Athletic Association, the budget for the association for 1982-83 which is summarized as follows with comparable figures for the preceding year: Sources of Budget Appropriations Estimated income from Athletic Association activities Athletic Association reserve for equipment replacement Unappropriated surplus Available for appropriation Appropriations Unappropriated budget income 1981-82 $4 752 285 46 370 200 000 4 998 655 $ 4 998 655 0 1982-83 $6 316 539 0 0 6 316 539 $ 6 316 539 0

T h e budget has been reviewed and approved by the chancellor at the UrbanaChampaign campus and by the executive vice president. I recommend that this budget be approved within the limits of and not to exceed funds available, and that the Board of Directors of the Athletic Association be authorized to make such changes and adjustments, including approval of new appointments and acceptance of resignations, as are necessary within the total income and surplus of the association, provided that: appointments to the position of director, head football coach, and head basketball coach, as well as the assignment of funds for new projects or nonrecurring capital expenditures in excess of $25,000, be presented to the Board of Trustees for approval.

On motion of Mr. Hahn, this recommendation was approved and authority was given as recommended by the following vote: Aye, Mrs. Day, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Madden, Mr. Neal, Mrs. Shepherd, Mr. Stone; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Bandala, Miss Forsyth; no, none; absent, Mr. Cobb.) (Mr. Forsyth and Mr. Howard left the meeting at this time.) By consensus, the board agreed that one vote would be taken and considered the vote on each agenda item nos. 7 through 16 inclusive. The recommendations were individually discussed but acted upon at one time. (The record of board action appears at the end of each item.)