Caption: Board of Trustees Minutes - 1972
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146 BOARD OF TRUSTEES [December 10 Funds will be available from the proceeds of revenue bonds sold December 10, 1970. Submitted^ herewith is a report from the Office of Physical Plant Planning and Construction including a schedule of bids received, a copy of which is being filed with the Secretary of the Board for record. On motion of Mr. Swain, these contracts were awarded by the following vote: Aye, Mr. Clement, Mr. Hahn, Mr. Hughes, Mr. Jones, Mr. Pogue, Mr. Swain, Dr. Walker; no, none; absent, Mr. Grimes, Governor Ogilvie, Mr. Page, Mr. Steger. PURCHASES (16) The President submitted, with his concurrence, a list of purchases recommended by the Directors of Purchases and the Vice President and Comptroller. 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 by the University under contracts with the United States government, contracts with 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 $ 139 578 75 From Institutional Funds: Recommended 147 213 23 Total $ 286 791 98 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 motion of M r . Clement, the purchases recommended by the President were authorized. COMPTROLLER'S REPORT OF PURCHASES APPROVED (17) The Vice President and Comptroller also submitted a report of purchases approved by him on recommendation of the Directors of Purchases in amounts of $5,000 to $7,500. A copy of this report is filed with the Secretary. T h i s report was received for record. COMPTROLLER'S MONTHLY REPORT OF CONTRACTS EXECUTED (18) The Comptroller's monthly report of contracts executed was presented. Chicago Circle New Contracts With Whom California Institute of Technology #952985 United States Army DA-ARO-D-31-124-71-G10 Total Purpose Magnetohydrodynamic (MHD) generator expertmental studies Certain unresolved problems in the theory of elastic membranes with and without reinforcing cards A mount to be Paid to the University $ 20 046 71 586 J 91 632 Change Orders With Whom United States Atomic Energy Commission AT(11-1)-1652 Total Purpose Genetic potential of certain populations of drosophila Amount to be Paid to the University $ 28 520 "_ J 28 520
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