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Caption: Board of Trustees Minutes - 1974
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456 BOARD or TRUSTEES [February 20 private corporations and other organizations, funds from foundation grants, and grants from corporations and other donors, and University revolving funds authorized by law. The total amounts of these purchases were: From Appropriated Funds Recommended $ 44 445 25 From Institutional Funds Authorized . 959 0°4 38 Recommended 923 803 26 Total 1 882 895 64 GRAND TOTAL , $1 927 340 89 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. On motion of Mr. Forsyth, the purchases authorized by the President were confirmed, and the purchases recommended were authorized by the following" vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr, Livingston, Mr. Neal, Mrs. Rader, Mr, Swain; no, none; absent, Dr. Bakalis, Mr. Steger, Governor Walker. REPORT O F PURCHASES APPROVED BY T H E VICE PRESIDENT FOR PLANNING A N D ALLOCATION (22) The Vice President for Planning and Allocation also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $7,500 to $10,000, and a report of bids taken in behalf of the Capita! Development Board. A copy of this report is filed with the Secretary. This report was received for record. T H E COMPTROLLER'S MONTHLY REPORTS OF CONTRACTS EXECUTED (23) The Comptroller's monthly reports of contracts executed were presented for the months of December 1973 and January 1974. FOR DECEMBER, 1 9 7 3 Medical Center New Contracts With Whom Purpote State of, Illinois — Department of Mental Health: Grant .36415-2014-1-74-16Conduct an adult community psychlatiy clinic 105-30 Grant 36415-2014-2-74.16Conduct a children's and adolescents' outpatient 1OS-30 psychiatry clinic United States Department Photocoagulation therapy for diabetic retinopathy of Health, Education aad Welfare N01-EY-3-212S Total Amount to be Paid to the Vnivtrtity J *2 30S 85 000 S47 863 $ 725 168 Change Orders With Whom United States Department of Health, Education and Welfare NO1-CP-23303 Purpose Temperature sensitive mutantstnrn Vitro carcinogenesis Amount to be Paid to tin University $ 161 69S
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