Repository: UIHistories Project: Board of Trustees Minutes - 1982 [PAGE 84]

EXTRACTED TEXT FROM PAGE:

1980]

UNIVERSITY OF ILLINOIS

73

road, also all that part of the Northeast Quarter (NE-W) of Section Twenty-three (23) lying North of the Quincy-Naples road, except three (3) acres, more or less, out of the Northeast corner thereof lying North of the Quincy Road and South of the Branch; all in Township Three (3) South, Range Four (4) West of the Fourth Principal Meridian, containing two hundred six (206) acres, more or less. Subject to the right of way of the R.E.A. and subject to an easement off the East end of the Northeast Quarter (NE-W) of the Northeast Quarter (NE Vt) of said Section Twenty-three (23), and also subject to all public and private roadways or easements as now located, situated in the County of Pike, and State of Illinois.

On motion of Dr. Donoghue, the foregoing resolution was adopted by the following vote: Aye, Dr. Donoghue, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Lenz, Mr. Neal, Mrs. Shepherd, Mr. Stone, Mr. Velasquez; no, none; absent, Governor Thompson. (The student advisory vote was: Aye, Mr. Maltese, Mr. Peterson, Mr. Silverman; no, none.)

Purchases

(34) The president submitted, with his concurrence, a list of purchases recommended by the directors of purchases and the executive vice president. 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 fay 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. The total amounts of these purchases were: From Appropriated Recommended From. Institutional Recommended Grand Total Funds $ Funds 3 468 355 20 $3 592 983"68 124 628 48

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, and a copy is being filed with the secretary of the board for record. O n m o t i o n of D r . D o n o g h u e , d i e p u r c h a s e s r e c o m m e n d e d w e r e a u t h o r i z e d by d i e following v o t e : A y e , D r . D o n o g h u e , M r . F o r s y t h , M r . H a h n , M r . H o w a r d , M r . Lenz, M r . Neal, Mrs. Shepherd, Mr; Stone, M r . Velasquez; no, n o n e ; absent, Governor T h o m p s o n . ( T h e student advisory vote w a s : Aye, M r . Maltese, M r . Peterson, M r . Silverman; no, none.)

Report of Purchases Approved by the Executive Vice President

(35) The executive vice president also submitted a report of purchases approved by him on recommendation of the directors of purchases in amounts of $12,500 to $15,000, and a report of bids taken by the Illinois Educational Consortium for generic commodities. A copy of this report is filed with the secretary.

This report was received for record.