Repository: UIHistories Project: Board of Trustees Minutes - 1960 [PAGE 395]

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BOARD O F T R U S T E E S Resolution

[April 14

W H E R E A S , T h e Board of Trustees of the University of Illinois is the owner of the following stocks: 100 Safeway Stores, Incorporated 2 Standard Oil Company of N e w Jersey I U . S. Life Insurance Company, and W H E R E A S , T h e Finance Committee of said Board has determined that it is advantageous to sell the above listed securities, Now, Therefore, Be It Resolved by the Board of Trustees of the University of Illinois that these securities be sold and that H , O. Farber, Comptroller, and A. J. Janata, Secretary, be authorized to execute all documents necessary to complete such sale. These securities were given to the University by M r s . Edith B . May Washington, New York, as the initial gift to establish the David T . May Loan Fund as a memorial to her late husband, David T . May, of the Class She has provided in her will an additional bequest for this fund which used either for scholarships a n d / o r loans to students. of Port Student of 1905. may be

On motion of Mr. Swain, the foregoing resolution was adopted.

PURCHASES (17) T h e Director of Purchases has proposed and the Vice-President and Comptroller recommends the following purchases. Unless otherwise stated, the purchase in each case is recommended on the basis of lowest bid. I concur. Item Department Vendor Cost Labline plant growth chamber, 230 volt Biological Chicago Apparatus Co., $4. 125 00 a.c. current, equipped with sealed Sciences, Chicago f.o.b. chamber, activated carbon filter, proChicago delivered grammer and humidistat Undergraduate Division Chemistry and Three Tektronix No. 515A oscilloscopes Tektronix, Inc., 2 7i3 so Chemical Three No. H510 viewing hoods Elmwood Park f.o.b. Engineering Three No. 500A scope-mobiles Portland, Ore. One lot laboratory glassware and asGeneral Chemical Arthur S. LaPine & Co., 24 S37 00 sorted apparatus Chicago f.o.b. Stores delivered Five Armour model 210 transistorized Digital Armour Electronics, 2 750 00 power supplies with meters: output Computer Los Angeles, Calif. f.o.b. Laboratory Los 0-10 volts, 0-30 amps.; ripple 1 rav rms. or .or per cent; recovery time 50 Angeles, Calif. microseconds; regulation 0.1 per cent or 30 mv Digital 4. 100 00 Four magnetic amplifier-transistor reguArmour Electronics, Computer f.o.b. Los Angeles, Calif. lated d.c. power supplies, single phase, Laboratory Los 60-cycles, 24-32 volts at 30 amps. Angeles, Calif. William J. Hacker One microtome, immersion, complete Electrical 3 095 IS Engineering & Co., Inc., f.o.b. with accessories New York, N.Y. New York, N.Y. Geology Philips Electronics, Inc., 22 136 00 X-ray diffraction equipment, including f.o.b. the following plus related equipment: Chicago Mt. X-ray generator and control 60 KVP, Vernon, circuit panel, linear amplifier N.Y. Two X-ray difiractometer attachments Two diffraction tubes Physics University of Rochester, Vacuum monochromator 3 430 o° Institute of Optics, f.o.b. Rochester, N.Y. delivered Theoretical and One general purpose cylindrical grinder E. L. Essley 10 885 o° Applied Machinery Co., f.o.b. to accommodate wheels up to and inMechanics Chicago Grand cluding 1 # in. wide complete with Rapids, motor and accessories Mich. Pantagraph Printing & 2r 010 00 Eight issues (quarterly) of the Law College of Law f.o.b. Stationery Co., Forum and Cumulative Ten-year Indelivered dex to the Law Forum to be printed acBloomington cording to specifications during the two-year period July 1, ro59. to June 30, ro6i