UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1974 [PAGE 126]

Caption: Board of Trustees Minutes - 1974
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116

BOARD OF TRUSTEES

[November 17

WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called the Applicant, is cognizant of the conditions under -which such grants are made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is desirable to apply for construction grants under the aforementioned act for the project described as follows: Peoria School of Medicine Building Now, therefore, be it Resolved, that an application for the project described is authorized and directed to be filed with theNational Institutes of Health, Department of Health, Education and Welfare, United States of America; and be it further Resolved, that The Board of Trustees of the University of Illinois designate David W. Bonham, Director of Business Affairs of the University of Illinois at the Medical Center, as the officer authorized to file the application and act as the representative of this Board in connection with said application. Signed _ _ _ _

EARL M. HUGHES, President T H E BOARD OF TRUSTEES OF THE UNIVERSITY OF ILUKOIS

November 17, 1972

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

Resolution Authorizing the Filing oi Applications for Grant Funds Under Part B, Title VII, of the Public Health Service Act WHEREAS, the Public Health Service Act authorizes Federal grants to assist in the construction of new facilities and the expansion, replacement, or rehabilitation of existing schools of medicine, osteopathy, dentistry, public health, pharmacy, optometry, podiatry, and veterinary medicine; and WHEREAS, The Board of Trustees of the University of Illinois, the governing body of the University of Illinois, hereinafter called theApplicant, is cognizant of the conditions under which such grants are made available and approved for payment to an applicant; and WHEREAS, it is the sense of the governing body of the Applicant that it is desirable to apply for construction grants under the aforementioned act for the project described as follows: School of Public Health Building at the Medical Center Nozv, therefore, be it Resolved, that an application for the project described is authorized and directed to be filed with the National Institutes of Health, Department of Health, Education and Welfare, United States of America; and be it further Resolved, that The Board of Trustees of the University of Illinois desifniate David W. Bonham, Director of Business Affairs of the University of Illinois at the Medical Center, as the officer authorized to file the application and act as the representative of this Board in connection with said application.

Signed „ EARL M, HUGHES, President THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS

November 17, 1972

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

SELECTION O F SECONDARY DEPOSITARIES FOR MEDICAL SERVICE P L A N , ROCKFORD SCHOOL O F MEDICINE

(14) The Vice President for Financial Affairs and Comptroller of the Board of Trustees recommends the selection of The State Bank of Kirkland, Illinois, and the Boone State Bank, Belvidere, Illinois, as secondary depositaries for Medical Service Plan receipts from Community Health Centers recently established in Kirkland and Belvidere, Illinois, by the Rockford School of Medicine,